| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 28 Aug 2025 |
| AGM 24/09/2025 register of Members and Share Transfer Books will remain closed from 18h September, 2025 to 24th September, 2025 (both days inclusive) for the purpose of 33rd Annual General Meeting (As Per BSE Announcement Dated on: 14.08.2025) Please find attached herewith Notice of Annual General Meeting of the Company Please find the outcome of the Annual General Meeting held on 24.09.2025. (As Per BSE Announcement Dated on: 24/09/2025) Please find attached herewith Voting Results and Scrutinizers Report of AGM for 2024- 25. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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