Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2024 | 5 Sep 2024 |
We wish to inform that the 18th Annual General Meeting of the Members/Shareholders of the Company will be held on Friday, 27th September 2024 at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM), without physical presence of the members at common venue, in accordance with the applicable MCA and SEBI Circulars and regulations. The Notice Convening said AGM and Annual Report for the FY 2023-24 are enclosed. For Details, please refer the attachment. Proceeding/Outcome of 18th Annual General Meeting of the Company, For more details, please refer attachment. (As per BSE Announcement Dated on 27/09/2024) |
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