| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Aug 2024 | 14 May 2024 |
| Board Meeting outcome for Audited Results (Standalone and Consolidated) for the year ended March 2024. Revised outcome- Change in date of AGM and other allied dates (As per BSE Announcement Dated on 26/06/2024) Proceeding of 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 16/08/2024) Dear Sir Please find enclosed the transcript of 45th Annual General Meeting of the Company held on Friday, August 16, 2024, through video conferencing / other audio - visual means. (As Per BSE Announcement Dated on 10.09.2024) | ||
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