| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 23 Jul 2025 |
| The Notice of 31st Annual General Meeting approved by the Board today, will be sent to the members along with the Annual Report for the year 2024-25, in due course. The Annual General Meeting is scheduled to be held on Thursday, August 21, 2025 at 03:00 p.m. at the registered office of the company. Book Closure for the purpose of AGM (As Per BSE Announcement Dated on :29.07.2025) Newspaper Publication of AGM notice (As Per BSE Announcement Dated on: 30.07.2025) Proceedings of the 32nd AGM of the Company Appointment of Secretarial auditors of the company (As Per BSE Announcement Dated on: 21/08/2025) Voting results and Scrutinizers report (As Per BSE Announcement Dated on:22.08.2025) | ||
| AGM | 24 Sep 2024 | 29 Aug 2024 |
| AGM 24/09/2024 This is to inform you that 31st Annual general meeting will be held on Tuesday, 24th day of September 2024 at 03:00 p.m. at the registered office of the company. (As Per BSE Announcement Dated on 27.08.2024) Outcome & Proceedings of 31st Annual general meeting held on Tuesday, 24th September 2024 (As Per BSE Announcement dated on 24.09.2024) Voting results of the AGM held on 24/09/2024 (As Per BSE Announcement dated on 26.09.2024) | ||
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