| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| The Notice of 44th Annual General Meeting scheduled to be held on Friday, the 19th day of September, 2025 at 02:00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and other relevant documents shall be dispatched to shareholders in due course; Submission of intimation of book closure for the annual general meeting scheduled to be held on 19th September, 2025 Submission of Annual Report for the financial year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 23/08/2025) Submission of Scrutinizers Report for the 44th Annual General Meeting Submission of Voting Results for 44th Annual General Meeting of the company held on 19th September, 2025 (As per BSE Announcement dated on: 19.09.2025) Submission of revised scrutinizers report. The reason for revision is mentioned under the covering of the attached file. Submission of revised voting results for the 44th Annual General Meeting of the company held on 19th September, 2025. The reason for revision has been mentioned in the attached file. (As per BSE Announcement dated on: 22.09.2025) | ||
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