| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 18 Jul 2025 |
| AGM 11/08/2025 Intimation of newspaper publication regarding the notice of 33rd Annual General Meeting of the company Book closure from August 04, 2025 to August 10, 22025 (both days inclusive) for the purpose of the Annual General Meeting Intimation regarding Notice of Annual General Meeting to be held on August 11, 2025 Intimation of Annual General Meeting date, Book Closure and E-Voting In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors Report and its annexures and Audited Financial Statement for the Financial Year ended 31st March, 2025, and the Notice convening the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 11th August, 2025 at 10.30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 18.07.2025) | ||
| AGM | 27 Sep 2024 | 13 Sep 2024 |
| AGM 27/09/2024 Summary of proceedings of the AGM (As Per BSE Announcement Dated on: 27/09/2024) | ||
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