| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| The 41% Annual General Meeting of the Company for the financial year ended March 31, 2025 has been scheduled to be held on Monday, 29T September, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility pursuant to the Circular No.14 / 2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20 / 2020 dated May 5, 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA Circulars) which does not require physical presence of members at a common venue. The deemed venue for the 41 AGM shall be the registered office of the Company. Please find enclosed herewith Outcome of 41st Annual general Meeting of the Company held on Monday, 29th September, 2025. (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers Report of the 41st Annual General Meeting (As per BSE Announcement dated on: 01.10.2025) | ||
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