| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Approved the Notice of the 41st Annual General Meeting (the AGM) of the Company, which will be held on Tuesday, 30th September 2025 in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed herewith Intimation of Book Closure for the purpose of 41st AGM of the Company (As Per BSE Announcement Dated on:08.09.2025) Please find enclosed proceedings of 41st Annual General Meeting. (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed Consolidated Voting Results and Scrutinizers Report. Please find enclosed Voting Results. (As Per BSE Announcement Dated on:03.10.2025) | ||
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