| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2025 | 2 Jun 2025 |
| Please find enclosed copies of newspaper advertisement published prior to Annual General Meeting to be held through VC/OAVM on Thursday, 3rd July, 2025. Corrigendum to the Newspaper Publication pertaining to 32nd AGM (As Per BSE Announcement dated on 16.06.2025) Submission of Notice of 32nd AGM under regulation 30 of SEBI (LODR) Regulations, 2015. The Register of Members of the Company will remain closed from Monday, 7th July, 2025 to Monday, 14th July, 2025 (both days inclusive), for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 19/06/2025) Intimation of newspaper publication for 32nd AGM Notice, Book Closure and E- voting. (As Per BSE Announcement Dated on 20/06/2025) | ||
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