| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Jun 2025 | 24 Apr 2025 |
| This is to inform that the Board of Directors of the Company at their meeting held on 24th April, 2025 have considered, approved and recommended the attached agenda items. Please find enclosed herewith clippings of newspaper advertisement in respect of Notice of 63rd AGM of the Company scheduled to be held on Tuesday, 10th May, 2025 at 12.15 p.m. through video conference. (As Per BSE Announcement dated on 17.05.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we do hereby enclose proceedings of the 63rd Annual General Meeting of the Company held on 10th June, 2025 (As Per BSE Announcement dated on 10.06.2025) As per Regulation 44(3) of SEBI (LODR) Regulations, 2015 we do hereby enclose copies of Voting result and Scrutinizers Report issued on 11th June, 2025 at 06.26 p.m. by CS Arun Kumar Jaiswal, Company Secretary in Practice on remote e-voting and e-voting conducted at the 63rd Annual General Meeting of the Company held on Tuesday, 10th June, 2025 (As Per BSE Announcement Dated on :12.06.2025) | ||
| AGM | 7 Aug 2024 | 16 May 2024 |
| The 62nd Annual General Meating of Company will be held on Wednesday, 7th August 2024. The 62nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 7th August, 2024 at 12.15 P.M. IST through video conference. The Annual Report for the financial year 2023-24 along with the Notice to the Meeting is enclosed herewith (As Per BSE Announcement dated on 08.07.2024) Proceedings of 62nd Annual General Meeting of the Company held today through video conference (As Per BSE Announcement dated on 07.08.2024) Voting Results and Scrutinizers Report in connection with the 62nd Annual General Meeting of the Company held on 7th August, 2024 through video conference (As Per BSE Announcement Dated on: 08/08/2024) | ||
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