| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 8 Aug 2025 |
| The Board at its meeting held today, has considered and approve the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025 2. Date of 43rd Annual General Meeting of the Company, draft Board Report along with the cut off date and book closure 3. Updation of Code under Prevention of Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors. The Register of Members and Share Transfer Books of the company will remain close from 09.09.2025 to 16.09.2025 (As per BSE Announcement Dated on 08.08.2025) | ||
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