| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| Approval Of Notice Convening Annual General Meeting And Other Incidental AGM Matters, Along With Other Business Items Record Date (Cut-off Date) for voting on the resolutions as set out in the Notice of 30th AGM and attending the AGM is Friday, September 19, 2025. (As Per BSE Announcement Dated on:30.08.2025) Please refer to the attached file for details on corrigendum to the Annual Report for FY 2024-25 and Notice of the 30th Annual General Meeting. (As Per BSE Announcement Dated on:20.09.2025) Please refer the attached file regarding the summary of the proceedings of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 of the Company held on Thursday, September 25, 2025 through Video Conferencing (VC) or other Audio - Visual Means (OAVM), which was commenced at 12:30 P.M. IST and concluded at 13:28 P.M. IST (As Per Bse Announcement dated on 26/09/2025) Disclosure of Voting Results and Consolidated Scrutinizers Report of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 held on Thursday, September 25, 2025 at 12:30 p.m. through Video Conferencing (VC) or other Audio - Visual Means (OAVM). (As per BSE Announcement dated on: 27/09/2025) | ||
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