| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 13 Aug 2025 |
| Approved the Notice for calling the 311 Annual General Meeting (AGM) to be held on Thursday , September 25, 2025 and fixed the Book Closure date commencing from Friday, September 19, 2025 to Thursday, September 25, 2025 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. We wish to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on the 25th day of September, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 25, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 25.09.2025) | ||
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