| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 28 May 2025 |
| The final dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 27tr. September, 2025. As attached. (As Per BSE Announcement Dated on 15.09.2025) Proceedings of the 40th Annual General Meeting of the Company held on Saturday, 27th September, 2025 through VC/OAVM. Announcement of Voting Results together with Scrutinizers Report in respect of 40th Annual General Meeting. Announcement of the Voting Results together with Scrutinizers Report in respect of 40th Annual General Meeting of the Company. (As per BSE Announcement dated on: 27/09/2025) | ||
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