| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| The 32 Annual General Meeting of the Company will be held on Wednesday, 24T September 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Security and Exchange Board of India. Please find attached herewith Notice of 32nd Annual General Meeting of the company going to be held on Wednesday, 24th September, 2025 at 3:00 PM through VC The Company has fixed Wednesday, 17th September, 2025 as the Record Date for determining entitlement of members to the Final Dividend for the financial year ending on 31st March, 2025. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we enclose proceedings of the 32nd AGM held on Wednesday, 24th September, 2025 commenced at 3:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 24.09.2025) Please find attached herewith Voting Results alongwith Scrutinizer report of the 32nd Annual General Meeting of the Company held on Wednesday, September 24, 2025. (As Per BSE Announcement Dated on 25.09.2025) | ||
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