| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Submission of Outcome of Board Meeting held on Wednesday, 3rd September, 2025 at 11:30 a.m. at the Registered Office of the Company. (As per BSE Announcement Dated on 03.09.2025) Submission of Proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 10:00 a.m. at the Registered Office of the Company. (As Per Bse Announcement dated on 29/09/2025) Submission of Voting Results along with Scrutinizers Report of the 40th Annual General Meeting of the Company held on Monday, 29th September, 2025 Voting Results of 34th Annual General Meeting held on 29-09-2025 along with Scrutinizer Report thereon (As Per BSE Announcement Dated on: 30/09/2025) | ||
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