| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Aug 2025 |
| Please find attached announcements Outcome of Board Meeting dated August 05, 2025 We wish to inform you that the Registrar of Members and Share Transfer Book of the Company will remain closed from, Monday, September 22, 2025 yo Monday, September 29, 2025 (both days inclusive) due to the 42nd Annual General Meeting, which os schedule to be held on Monday, 29th September, 2025 at 11.00 AM (IST) through e-voting services provided by MUFG Intime India Private Limited through Instameet. Please find the attached Letter Proceeding of 42Nd Annual General Meeting of the Company Held On Monday, September 29, 2025. (As Per Bse Announcement dated on 29/09/2025) | ||
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