| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 23 Apr 2025 |
| We hereby submit the Audited Financial Results for the year ended 31 March 2025 along with Audit Report, intimation regarding recommendation of final and Special Dividend at the rate of 30 each , date of Annual General Meeting, approval for continuation of Shri Sanjiv Bajaj as a non-executive director, not liable to retire by rotation , Resignation and appointment of Compliance officer and approval for the appointment of Secretarial Auditor of the Company Notice of 50th AGM scheduled to be held on Wednesday, 23 July 2025, At Hotel Hyatt Regency, Opposite Weikfield IT Citi Info Park, Nagar Road, Viman Nagar, Pune -411014. (As Per BSE Announcement dated on 30.06.2025) Summary of proceedings of 50th Annual General Meeting held on Wednesday, 23 July 2025. (As Per BSE Announcement Dated on :23.07.2025) | ||
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