| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 21 May 2025 |
| As per announcement attached As per announcement attached (As Per BSE Announcement dated on 22.05.2025) In continuation to our letter dated 22/05/2025, we hereby inform you that the Record Date for determining the eligibility of Shareholders for payment of Final Dividend if declared by the Shareholders for the Financial year ended 31st March 2025 and for the purpose of Annual General Meeting, has been fixed as Friday, July 25, 2025. (As per BSE Announcement Dated on 23/05/2025) Notice of 63rd Annual General Meeting (As Per BSE Announcement dated on 07.07.2025) Annual General Meeting proceedings as per corporate announcement attached (As Per BSE Announcement Dated on: 30/07/2025) As per corporate announcement attached (As Per BSE Announcement Dated on: 31.07.2025) | ||
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