| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Dec 2025 | 21 Nov 2025 |
| Intimation of Book Closure for 2024-25 Please find attached ootcome of Board Meeting 33rd Annual General meeting of Company for 2024-25 (As per BSE Announcement dated on: 21.11.2025) With reference to Outcome of Board Meeting and Notice of 33rd Annual General Meeting of the Company held on Friday, November 21,2025 which was submitted to BSE at 4.57 p.m., We wish to inform you that we have indentified an error in subject line of our previous session. To address this dicrepency we are submitting fresh Corporate Announcement for your records. Please find the attached Notice of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.11.2025) Revised Outcome of AGM (As Per BSE Announcement Dated on: 15/12/2025) Shareholder Meeting/Postal Ballot-Scrutinizer Report (As Per BSE Announcement Dated on: 17/12/2025) | ||
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