| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 20 May 2025 |
| To schedule the Companys 40th Annual General Meeting on Friday, 18 July 2025 to be held by Video Conferencing / Other Audio-Visual Means (VC/OAVM). Submission of the Annual Report for the FY 2024-25, containing Audited Financial Statements, Auditors Report and Directors Report and the Notice convening 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20/06/2025) Newspaper publication in pursuance of Rule 20(4) of the companies (Management and Administration) Rules, 2014, in connection with the 40th AGM of the Company. (As Per BSE Announcement Dated on 23.06.2025) Summary of the proceedings of the 40th Annual General Meeting of the Company held on 18th July, 2025. Submission of Consolidated Voting Results and Scrutinizers Report on all the resolutions as set out in the notice convening the 40th AGM of the Company held on 18th July, 2025. Appointment of Secretarial Auditor of the Company. Proceedings of the 40th Annual General Meeting of the Company held on today i.e. 18th July, 2025. (As per BSE Announcement Dated on 18/07/2025) | ||
| AGM | 30 Jul 2024 | 28 May 2024 |
| Outcome of Board Meeting Held on 28th May, 2024 Intimation of Book Closure date and Cut-off Date for the purpose of Payment of Dividend and Remote e-voting for 39th Annual General Meeting. (As Per BSE Announcement dated on 28.05.2024) Proceedings of the 39th Annual General Meeting held on Toady i.e. 30th July, 2024. (As per BSE Announcement Dated on 30/07/2024) Submission of Voting Results and Scrutinizer report for the 39th AGM of the Company held on 30th July, 2024. (As Per BSE Announcement Dated on: 31/07/2024) | ||
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