| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 19 Jul 2025 |
| Enclosed intimation of record date for dividend and book closure dates Please find attached, Newspaper publications regarding intimation of 109th Annual General Meeting of the Company to be held on Friday, 29th August, 2025 at 11.30 AM (IST). (As per BSE Announcement Dated on 22.07.2025) In reference to our intimation dated 19.07.2025 - Enclosed (As Per BSE Announcement Dated on :29.07.2025) Proceedings of 109th Annual General Meeting (AGM) held on 29th August, 2025. Voting results along with scrutinizers report for 109th Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 29/08/2025) | ||
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