| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 30 Jun 2025 |
| AGM 07/08/2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 1st August 2025 to Thursday, 7th August 2025, (both days inclusive) for the purpose of AGM and for declaration of Final Dividend for the Financial Year 2024-25. The dividend, if declared at the AGM, will be paid to those members Please find attached herewith Proceedings of AGM held on 7th August 2025. (As per BSE Announcement Dated on 07/08/2025) Please find attached herewith Voting Result and Scrutinizers Report for the AGM held on 7th August 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
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