| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 4 Aug 2025 |
| Fixed date, time, mode and venue of the AGM i.e. Friday, August 29, 2025 at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Intimation of Book Closure as per the attached letter (As Per BSE Announcement Dated on: 04/08/2025) Intimation of Notice of the 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on :05.08.2025) We hereby submit the proceedings of the 17th Annual General Meeting held on 29th Day of August, 2025 (As per BSE Announcement Dated on 29/08/2025) Dear Sir/Maam, Please find attached the Proceedings of the 17th Annual General Meeting of the Company held on August 29, 2025. (As Per BSE Announcement Dated on: 30/08/2025) | ||
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