| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| The Draft Notice, Day, date, time and venue for conducting 32 Annual General Meeting (AGM) through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for the Financial Year 2024-25 were duly considered and fixed for Tuesday, September 30, 2025. Intimation is being hereby submitted with respect to closure of books, cut-off date, e-voting period and Venue Noting with reference to the ensuing 32nd Annual General Meeting of the Company going to be held on September 30, 2025 at 4:00 P.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:06.09.2025) Intimation -change of scrutiniser due to unavailability -AGM on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) Declaration of results of remote e-voting and e-voting conducted during AGM held on Tuesday , 30th September 2025 along with the scrutiniser report under regulation 44 of SEBI(Listing Obligations and disclosures Requirements) Regulations 2015. (As Per BSE Announcement Dated on:02.10.2025) | ||
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