| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Intimation of Book Closure for 44th Annual General Meeting | ||
| AGM | 30 Sep 2024 | 27 Sep 2024 |
| AGM 30/09/2024 Dear Sir/ Maam, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed herewith the proceedings of the 43rd AGM of the Members of the Company held on Monday, September 30, 2024 which commenced at 03:07 P.M. and concluded at 03:33 P.M. through VC/OAVM. (As Per Bse Announcement Dated on 30.09.2024) Dear Sir/ Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizers Report dated October 01, 2024 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 01.10.2024) | ||
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