| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 18 Jul 2025 |
| Advance notice of 30th AGM published in newspapers Notice of 30th AGM scheduled to be held on Tuesday, August 19, 2025 (As Per BSE Announcement Dated on: 21.07.2025) Submission of newspaper advertisement for 30th AGM, Book closure, Record date and E-voting (As Per BSE Announcement Dated on :23.07.2025) | ||
| AGM | 27 Sep 2024 | 2 Sep 2024 |
| Enclosed herewith the copies of advance notice of 29th Annual General Meeting (AGM) published in newspapers in compliance with relevant circulars issued by MCA and SEBI. Notice of 29th Annual General Meeting scheduled to be held on Friday, September 27, 2024. (As Per BSE Announcement Dated on: 03/09/2024) Proceedings of 29th annual general meeting of the company (As per BSE Announcement Dated on 27/09/2024) | ||
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