| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 19 Aug 2025 |
| AGM 19/09/2025 The 35th Annual General Meeting (AGM) of the Company will be held on Friday, September 19, 2025 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on September 19, 2025 at 11.30 AM (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) facility. For the purpose, Register of Members and Share Transfer will remain close from September 13, 2025 to September 19, 2025 (both days inclusive). The cut off date and record date have been fixed as September 12, 2025 for determining eligibility of members to vote by remote e-voting or by e-voting at the AGM and entitlement for the dividend respectively. Video of the 35th AGM can be accessed through the link mentioned in the attachment. (As Per BSE Announcement Dated On : 20.09.2025) Scrutinizers report on the voting results with respect to Resolutions passed in the 35th Annual General Meeting held on September 19, 2025 at 11.30 AM. (As Per BSE Announcement Dated On : 20.09.2025) | ||
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