| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 1 Aug 2025 |
| AGM 03/09/2025 Outcome of Board Meeting to consider Un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30, 2025 & Other Matters. Book Closure for the purpose of AGM and Dividend will be from August 28, 2025 to September 3, 2025. 38th Annual General Meeting of the Company will be convened on Wednesday, September 03, 2025 through Video Conferencing/ Other Audio Visual means. (As Per BSE Announcement Dated on :01.08.2025) Proceedings of 38th Annual General Meetings of the Company. (As per BSE Announcement Dated on 03/09/2025) Scrutinizer Report along with Voting Results - 38th Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) | ||
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