| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 8 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation. Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday,18th September, 2025 as the Cut-off date to record the entitlement of the shareholders to caste their vote electronically at the 59th Annual General Meeting of the company scheduled to be held on Thursday, 25th September, 2025 at 02:00 p.m. The details of E-voting are mentioned in the enclosed intimation. (As per BSE Announcement Dated on 22.08.2025) Please find enclosed proceedings of the AGM, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. We enclose herewith results of remote Evoting and Evoting done in AGM alongwith consolidated scrutinizers Report. (As Per BSE Announcement Dated on:25.09.2025) (As Per BSE Announcement Dated on:25.09.2025) | ||
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