| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jun 2025 | 29 Apr 2025 |
| Convening of 26th Annual General Meeting (AGM) of the Shareholders of the Company on Monday, June 16, 2025 at 10:00 a.m. Please find enclosed herewith the Notice of 26th AGM and Integrated Annual report for F.Y. 2024-25 of the Company. (As Per BSE Announcement Dated on: 20/05/2025) Please find enclosed herewith the intimation regarding the appointment/re-appointment of Directors of the Company. Please find enclosed the voting results and Consolidated Scrutinizer Report. (As Per BSE Announcement dated on 16.06.2025) | ||
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