| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 14 May 2025 |
| Outcome of the Board Meeting held on 14th May, 2025 as per attached letter. Regulation 47 of SEBI LODR - Public Notice to the shareholders of the Company as per attached letter. (As Per BSE Announcement Dated on 28.06.2025) Proceedings of the 99th Annual General Meeting of the Company held on Friday, 1st August, 2025 at 2.30 p.m. (IST). (As per BSE Announcement Dated on 01/08/2025) | ||
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