| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Notice of 67th Annual General Meeting scheduled to be held on Friday, 26th September, 2025 at 12:00 PM Record date for reckoning voting rights at 67th AGM will be Friday, 19th September, 2025. The register of members and share transfer books will remain closed from Saturday, 20th September, 2025 till Friday, 26th September, 2025 (both days inclusive) for the purpose of 67th AGM. (As per BSE Announcement Dated on 03.09.2025) Summary of the proceedings of the 67th Annual General Meeting of the Company held on 26th September 2025 at 12:00 PM. (As Per BSE Announcement Dated on:26.09.2025) The details of combined voting results of 67th Annual General Meeting of the Company along with Scrutinizers report is attached herewith. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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