| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 7 Aug 2025 |
| AGM 12/09/2025 Intimation regarding 37th Annual General Meeting of the Company to be held on Friday, September 12, 2025. Closure of Register of Members and Share Transfer Book for the purpose of Annual General Meeting Notice of Annual General Meeting and Annual Report for FY 2024-25 (As per BSE Announcement Dated on 18.08.2025) The Proceedings of the 37th Annual General Meeting of the Company held today i.e.. September 12, 2025 at 12:00 Noon through video conferencing/ other audio visual means The voting results along with the scrutinizers report are attached herewith. (As Per Bse Announcement dated on 12/09/2025) | ||
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