| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2025 | 24 May 2025 |
| The Board decided to hold 18th Annual General Meeting (ensuing AGM) of the Members of the Company on Wednesday, 27th August, 2025 Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Companys Annual Report for Financial Year 2024-25 along with Notice relating to 18th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 27th August, 2025 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 5th August, 2025 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company (As Per BSE Announcement Dated on: 05.08.2025) Kindly be informed that at 18th Annual General Meeting of the members of the Company held on Wednesday, 27th August, 2025, Interim Dividend @ 60% i.e Rs 6/- (Six)per Equity Share (already paid) and Final Dividend @ 10% i.e Rs 1 (one) per Equity Share, recommended by the Board of Directors for Financial Year 2024-25, have been approved. Final Dividend @ 10% i.e. Re 1/- per Equity Share will be paid on or after Monday, 1st September, 2025 to those shareholders, whose names appeared on the Companys Register of Members. Please find enclosed in the letter attached relating to 18th Annual General Meeting of the Company (AGM) held on Wednesday, 27th August, 2025. (As Per BSE Announcement Dated on:27.08.2025) | ||
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