| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 27 Jun 2025 |
| The 24th Annual General Meeting (AGM) of the Company has been scheduled to be held on Tuesday, August 12, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Intimation For Book Closure for the 24th AGM to be held on 12th August, 2025 (As Per BSE Announcement Dated on: 18/07/2025) The Company hereby announces the fixation of Record date for Final Dividend to be declared in the ensuing Annual General Meeting scheduled to be held on 12th August, 2025 (As Per BSE Announcement Dated on :28.07.2025) OUTCOME OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on: 13.08.2025) SCRUTINIZER REPORT (As Per BSE Announcement Dated on: 14.08.2025) REVISED AGM PROCEEDINGS ALONG WITH REASONS OF DELAY (As per BSE Announcement Dated on 18.08.2025) | ||
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