| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. Purusant to the requirements of Regulations 44 (3) of the SEBi ( Listing Obligations and Disclosure Requirement ) Regulations 2015, we submit herewith the details of the results of remote e-voting as well as voting during the AGM conduct at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2025 at 10:00 A M . The Resolitons proposed in the Notice of the 33rd AMG were approved by the membrs with requiste majorjity. (As Per BSE Announcement Dated on:01.10.2025) | ||
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