| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 7 May 2025 |
| The Annual General Meeting (AGM) of the Company is scheduled to be held on Thrusday,August 21, 2025 through Video Conference or Other Audio-Visuals Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of the Members will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025(both days inclusive) for the purpose of the AGM Fixation of record date and book closure pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.05.2025) The 19th Annual General Meeting of the Company is scheduled to be held on 21st August 2024 at 3:00 PM through VC/OAVM (As Per BSE Announcement Dated on: 26/07/2025) Newspaper publication pertaining to the dispatch of the Notice of the 19th Annual General Meeting and its relevant information (As per BSE Announcement Dated on 28/07/2025) The outcome of the 19th Annual General Meeting of the Company is attached Proceedings of the 19th Annual General Meeting of the Company (As per BSE Announcement Dated on 21.08.2025) The voting results and the scrutinizers report of the AGM held on 21.08.2025 are attached (As per BSE Announcement Dated on 22.08.2025) | ||
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