| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 21 Jul 2025 |
| Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 enclosed please find Annual Report of our Company for the year 2024-2025 and Notice convening 79th Annual General Meeting of the Company scheduled to be held on Tuesday,12th August,2025 through two-way Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed summary of the proceedings of the 79th Annual General Meeting of the Company held today i.e 12th August,2025 through video conferencing/other audio visual means (As per BSE Announcement Dated on 12/08/2025) E-voting Results of the 79th Annual General Meeting of the Company alongwith Scrutinizers Report (As Per BSE Announcement Dated on: 13.08.2025) | ||
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