| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 The Annual General Meeting Will be going to held on 30th September 2025 @ 9.30 A.M. a) The Annual General Meeting will be going to held on 30th September , 2025 b) The Register of Members and Share Transfer Books shall remain closed from Friday, 26th September, 2025 to Tuesday, 30th September, 2025 both days inclusive c) The remote e-voting period commences on 27th September, 2025 (9:00 am) and ends on 29th September, 2025 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2025, may cast their vote by remote e-voting d) Appointment of Scrutinizer | ||
| AGM | 30 Sep 2024 | 12 Sep 2024 |
| Newspaper Advertisement-Corrigendum to the Notice of 58th Annual General Meeting(AGM)of the company scheduled to be held on Monday, September 30, 2024 at 09:30 a.m. (IST) through physical mode at 17, Jai Villa Compound, Cama Industrial Estate, Walbhat Road, Goregaon (EAST) Mumbai Mumbai city MH-400063 IN. As per attached Report. (As Per BSE Announcement dated on 01.10.2024) | ||
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