| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 20 Aug 2025 |
| AGM 17/09/2025 Please find enclosed herewith Outcome of Board Meeting held on 20th August, 2025 (As per BSE Announcement Dated on 20.08.2025) The remote e-voting period commences on Sunday, 14th September, 2025 at 09:00 A.M. and ends on Tuesday, 16th September, 2025 at 05:00 P.M. During this period, members holding shares either n physical form or in dematerialised form as on Tuesday, 09th September, 2025, i.e. cut-off date, may cast their vote electronically. (As per BSE Announcement Dated on 25/08/2025) Enclosed here with the Outcome and Proceedings of Annual General Meeting (As Per BSE Announcement Dated on:17.09.2025) | ||
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