| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025. Intimation regarding book closure for the 16th AGM scheduled to be held on September 25, 2025. (As Per BSE Announcement Dated on 01-09-2025) Proceedings of the 16th Annual General Meeting of the Company held on September 25, 2025 (As Per BSE Announcement Dated on 25.09.2025) The shareholders at the Annual General Meeting held on September 25, 2025 approved the appointment of Mr. Vishal Goenka as Non-executive Director, liable to retire by rotation, of the Company (As Per Bse Announcement dated on 26/09/2025) | ||
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