| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 28 May 2025 |
| The 35th Annual General Meeting of the Company forthe financial year ended March 31, 2025, is scheduled to be held on Thursday, September 11,2025, through Video conference (VC)/Other Audio-Visual Means (OAVM). We enclose herewith the Notice of the 35th Annual General Meeting of the Company scheduled to be held on Thursday, September 11, 2025, at 12.00 PM (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 08/08/2025) We enclose herewith the proceedings of the 35th Annual General Meeting of the Company held on September 11, 2025, at 12.00 PM (IST). (As Per Bse Announcement dated on 11/09/2025) We enclose herewith the voting results of the businesses transacted at the 35th Annual General Meeting held on Thursday, September 11, 2025, at 12.00 PM along with the combined report of the Scrutinizer on remote e-voting and e-voting (As Per Bse Announcement dated on 12/09/2025) | ||
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