| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| The Board has approved to hold and convene 69th (Sixty-Ninth) Annual General Meeting of the Equity Shareholders of the Company on Monday, 29th September 2025 at 04:00 PM IST through Video Conferencing or other Audio Visual Means in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 69th Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2025 and other related agenda items. We are Submitting herewith Voting Results with Scrutinizers Report of 69th Annual General meeting to the Company. (As Per BSE Announcement Dated on:01.10.2025) | ||
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