| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 11 Aug 2025 |
| fixed the time, date and venue of the 36th Annual General Meeting (AGM) of the Company to be held on Friday, 26th September, 2025 at 12:00 noon through Video Conference or other Audio Visual means (VC/OAVM) and approved the notice of the 36T AGM. We hereby submit Annual Report 2024-25 (As Per BSE Announcement Dated on: 02/09/2025) We hereby submit the proceedings of the 36th Annual General Meeting held today i.e. September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) We hereby submit Voting results and Combined Scrutinizer Report for the 36th Annual General Meeting held on 26th September 2025. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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