| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 22 May 2025 |
| The 33rd Annual General Meeting of the Members of the Company will be held on Friday,August 08, 2025 at through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 33rd Annual General Meeting and the Annual Report for the financial year 2024-25 which will be circulated to the shareholders through electronic mode. The 33rd AGM will be held on Friday, August 08, 2025 at 10.00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Intimation of Record Date and Book Closure Date Notice of 33rd AGM (As Per BSE Announcement dated on 11.07.2025) News Paper Advertisement - Notice of 33rd AGM (As Per BSE Announcement Dated on :12.07.2025) Weblink for accessing Annual Report FY 2024-25 (As Per BSE Announcement Dated on :14.07.2025) | ||
| AGM | 9 Aug 2024 | 15 Jul 2024 |
| AGM 09/08/2024 Gist Proceedings of the 32nd AGM (As per BSE Announcement Dated on 09/08/2024) 32nd AGM - Video link in our Companys Website (As Per BSE Announcement Dated on 10.08.2024) | ||
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