| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 27 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST), have inter alia, approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday, 23rd day of July 2025 at 10:00 a.m. at the Conference Hall, 18th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. Boards Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025. We are enclosing herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of convening the 39th Annual General Meeting. We are enclosing herewith the Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on :30.06.2025) Please find enclosed Voting Result and Scrutinizer Report of the e-Voting of the 39th AGM of the Company. (As Per BSE Announcement Dated on: 25.07.2025) | ||
| AGM | 26 Sep 2024 | 3 Sep 2024 |
| AGM 26/09/2024 This is to inform you that the 38th Annual General Meeting (AGM) was held on 26th September 2024 at 10:00 a.m. which concluded at 11:00 a.m. and item(s) of business as mentioned in the Notice dated 30th August 2024 convening the AGM were transacted. (As Per BSE Announcement Dated on 26.09.2024) We upload herewith Scrutinizer Report Dated 27-09-2024 (As Per Bse Announcement Dated on 30.09.2024) | ||
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