| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 30 Aug 2025 |
| Outcome of the Board Meeting held on 30th August, 2025 with regard to upcoming AGM Intimation of Book closure for the ensuing 33rd Annual General Meeting to be held on 29th September 2025 Resolutions passed in the 33rd AGM of the Company held on 29th September 2025 Proceedings of the 33rd Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Srutinizer Report for the 33rd AGM held on 29th September 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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