| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jul 2025 | 14 May 2025 |
| To convene the 62nd Annual General Meeting of the Company on Thursday, 17th July 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) We enclose herewith a copy of the Notice of the 62nd Annual General Meeting to be held on Thursday, the 17th July 2025 at 3.30 PM through Video Conferencing (VC) / Other Audio Visual Means(OAVM). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 18.06.2025) We are forwarding the copies of the newspaper advertisement published by the Company regarding Notice of 62nd Annual General Meeting and E-Voting information. Pursuant to Regulation 36(1)(b) of the SEBI(LODR) Regulations, 2015, the Company has sent a letter to Members providing a web-link including the exact path of the Annual Report 2024-25. (As Per BSE Announcement Dated on 19.06.2025) Proceedings of the 62nd Annual General Meeting held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 17/07/2025) The Voting Results, along with the combined scrutinizers report for the 62nd AGM held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 18.07.2025) | ||
| AGM | 31 Jul 2024 | 27 May 2024 |
| The Board of Directors at their meeting held today have approved payment of Final dividend. Details on the same is enclosed herewith. Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 61st Annual General Meeting of the Company held on 31st July 2024 are enclosed herewith. (As Per BSE Announcement Dated on: 31/07/2024) Submission of the voting results of the 61st Annual General Meeting (AGM) of the Company held on 31st July 2024 along with the Combined Scrutinizers report. (As per BSE Announcement Dated on 01/08/2024) | ||
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