| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 4 Jul 2025 |
| This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, July 04, 2025 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached. Corporate Action- Fixes Book Closure for 33rd Annual General Meeting to be held on Tuesday, August 05, 2025. Notice of 33rd Annual General Meeting of the Company to be held on Tuesday, August 05, 2025. Annual Report of the Company for FY 2024-25. (As Per BSE Announcement Dated on :10.07.2025) Newspaper Advertisement - Notice of 33rd AGM and Intimation of E-voting Information (As Per BSE Announcement Dated on: 11.07.2025) Letters sent to shareholders/members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 33rd Annual General Meeting of the Company held on Tuesday, August 05, 2025. Scrutinizers report for 33rd AGM held on August 05, 2025 (As Per BSE Announcement Dated on: 05/08/2025) | ||
| AGM | 5 Sep 2024 | 12 Aug 2024 |
| AGM 05/09/2024 The Board of Directors of the Company in its meeting held today i.e. on Thursday 08, 2024, has considered and approved businesses as attached. (As Per BSE Announcement dated on 08.08.2024) Declaration of result of resolutions passed at the 32nd Annual General Meeting held on September 05, 2024 through VC/OAVM and submission of Scrutinizers report. (As Per BSE Announcement Dated on: 05/09/2024) | ||
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