| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 7 Jul 2025 |
| AGM 31/07/2025 Further, the Cut-off date of determining the Members eligible to vote on the resolutions set out in the Notice of the 96th AGM is also fixed as Thursday, July 24, 2025. (As per BSE Announcement Dated on 07/07/2025) Proceedings of 96th Annual General Meeting (As Per BSE Announcement Dated on: 31/07/2025) | ||
| AGM | 8 Aug 2024 | 13 Jul 2024 |
| Pursuant Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the Copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on July 13, 2024 pertaining to information regarding the 95th Annual General Meeting 1. Summary of Proceedings of AGM 2. Voting Results as per Regulation 44(3) of SEBI(LODR) Reg, 2015 3. Consolidated Scrutinizers Report 4. Intimation under Reg 30 - Continuation of Directorship of Mr. T K. Gowrishankar on attaining 75 years of age Please find attached herewith Scrutinizers report (As per BSE Announcement Dated on 08/08/2024) | ||
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