| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Dec 2025 | 4 Dec 2025 |
| To convene the 42nd Annual General Meeting (AGM) of the Members of the Company on Monday, the 29th day of December, 2025, at 2:00 P.M., to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in conformity with the MCA General Circulars and applicable statutory provisions. The venue of the AGM shall, for all legal purposes, be deemed to be the registered office of the Company. AGM Notice intimation of book closure (As Per BSE Announcement Dated on 08.12.2025) outcome of 42nd AGM and proceedings AGM outcome and Scrutinizer Report (As Per BSE Announcement Dated on:29.12.2025) | ||
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