| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 28 Aug 2025 |
| the proposal to convene 31st Annual General Meeting of the Company on Tuesday, September 23, 2025 at 12:30 pm through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. Intimation of Notice of 31st Annual General Meeting of the Company scheduled to be held on September 23, 2025 through VC/OAVM. Gist of proceedings of 31st Annual General Meeting of the Company is attached herewith. The details of Voting Results of the 31st AGM of the Company held on Tuesday, September 23, 2025 are enclosed along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the meeting). (As Per Bse Announcement dated on 23/09/2025) | ||
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