| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 22 Aug 2025 |
| Approved Notice of 37 Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 20 September 2025 at 12:00 PM noon IST through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 37th Annual general Meeting of the Company is scheduled to be held on Saturday 20 September, 2025 at 12.00 Noon (IST) through video conferencing/ other Audio- visual means. The Notice of AGM alongwith Annual Report for FY 2024-25 is enclosed (As Per BSE Announcement Dated on:26.08.2025) Submission of Corrigendum to Notice of 37th Annual General Meeting relates to agenda Item no 7 of the AGM Notice (As Per BSE Announcement Dated on:05.09.2025) We enclose the Summary of Proceedings of the 37th Annual General Meeting of the Company held on Saturday 20 September, 2025 through VC/OAVM (As per BSE Announcement dated on: 20.09.2025) Voting Results along with Scrutinizer Report on remote e-Voting at 37th Annual general Meeting of the Company (As per BSE Announcement dated on: 22.09.2025) | ||
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