| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 30 Apr 2025 |
| The outcome of Board Meeting held on 30.04.2025 under Regulation 30 of SEBI LODR, 2015 is attached The Record Date for the purpose of 69th AGM is 14.08.2025 and the Book Closure period from 15.08.2025 to 21.08.2025. The 69th Annual General Meeting of the Company is scheduled on Thursday, 21st August, 2025 at 10:00 AM through VC / OVAM Mode (As Per BSE Announcement Dated on: 25.07.2025) The outcome of the 69th Annual General Meeting is attached (As Per BSE Announcement Dated on: 21/08/2025) | ||
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