| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 27 May 2025 |
| Approved that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, June 26, 2025, at 04:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Annual Report for FY 2024-25 and Notice of the 27th Annual General Meeting BOOK CLOSURE AND RECORD DATE: The Register of Members and Share Transfer Books of the Company will be closed from Friday, 13 June 2025, to Thursday, 26 June 2025 (both days inclusive) and the Company has fixed Friday, 13 June 2025 as the Record Date for the purpose of determining the entitlement of members to receive final dividend for the financial year ended 31 March 2025 (As Per BSE Announcement Dated on 30.05.2025) Proceedings of the 27th Annual General Meeting (As per BSE Announcement Dated on 26/06/2025) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on: 27/06/2025) | ||
| AGM | 6 Sep 2024 | 6 Aug 2024 |
| 1. Intimation on approval and amendment to the policy on silent period and code of conduct of prevention insider trading and amended code of practices and procedures for fair disclosure of unpublished price sensitive information. 2.Nomination rights under regulation 31B of SEBI[LODR] Regulation 2015. 3. Directors report and secretarial auditorss report . 4. 26th Annual general meeting, Record Date and Book Closure 5. Appointment of Scrutinizer Pursuant Regulation 44 of the SEBI [LODR] Regulations, 2015 and with further reference to our letter no INDGN/SE/2024-25/42 dated 06 September 2024. 1. Combined voting results of remote e-voting prior to AGM and e-voting conducted during the AGM, In relation to the business as stated in the notice dated August 12, 2024 and transacted at the AGM, as required under Reg 44[3] of the listing regulations- Annexure A 2. The scrutinizers Report dated September 06,2024, pursuant to section 108 of the companies act, 2013 read with Rule 20 of the companies[Management and Administration] Rules, 2014- Annexure B Due to typographical error resubmitting the scrutinizers report and voting result under Reg 44[3] (As Per BSE Announcement dated on 09.09.2024) We are enclosing herewith the summary of proceedings of the AGM was held on Friday, September 06, 2024 from 4:30 PM[IST] to 5:48 PM [IST] as required under Regulation 30 read with part A of schedule III of the Securities and Exchange Board of India [Listing obligation and disclosure Requirements] Regulation, 2015[SEBI LODR] (As Per BSE Announcement Dated on: 06/09/2024) | ||
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