| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 18 Aug 2025 |
| AGM 25/09/2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 18th August, 2025, has, inter alia considered and approved as attached alongwith. This is to inform you that the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Accordingly, Register of Members / Share Transfer Books of the Company shall remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). (As per BSE Announcement Dated on 18.08.2025) Proceedings of 33rd Annual General Meeting of the Company held on today i.e., 25th September, 2025 attached. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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