| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 14 Aug 2025 |
| AGM 29/09/2025 The convening 118th Annual General Meeting of the Company on Monday, 29th September, 2025. The Register of members & Share Transfer Books of the Company will main closed from 23 rd September, 2025 to 29th September, 2025 (both days inclµsive) for the purpose of payment of Dividend. (As Per BSE Announcement Dated on: 14.08.2025) Intimation of Record date for the purpose of payment of Dividend (As per BSE Announcement Dated on 20.08.2025) Proceedings of 118TH AGM (As Per BSE Announcement Dated on: 29/09/2025) Voting Results under Reg 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted Consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted (As Per BSE Announcement Dated on:01.10.2025) | ||
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