| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 14 Aug 2025 |
| Annual General Meeting of the Company to be held on Friday, 19th September 2025 (As Per BSE Announcement Dated on: 13.08.2025) Convening of Annual general meeting The 40th Annual General Meeting of the Company is scheduled to be held on Friday, the 19th September 2025 at 10:00 A.M. through Video Conference (V.C.) / Other Audio Visual Means (O.A.V.M) Intimation of book closure for the purpose of Annual General Meeting to be held on 19th September 2025 (As per BSE Announcement Dated on 28/08/2025) Summary of proceedings of the 40th Annual General Meeting (AGM) held on 19th September 2025 (As per BSE Announcement dated on: 19.09.2025) We are enclosing herewith the Voting Results and Scrutinizers Report with respect to the 40th Annual General Meeting of the Company held on September 19, 2025 (As Per BSE Announcement Dated on:20.09.2025) | ||
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