| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 We would like to inform you that 32nd AGM of the Company has ben scheduled to be held on Saturday, September 27 2025 at 12.00 noon through video conferencing (vc)/other audio visual means (OAVM). The copy of notice of AGM has ben enclosed herewith. (As per BSE Announcement Dated on 05.09.2025) Please find enclosed proceedings of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025) Please find enclosed herewith the voting results along with the scrutinizers report in relation to 32nd AGM of the Company held on September 27, 2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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