| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 13 Aug 2025 |
| The Board has approved Notice convening 44 Annual General Meeting ( AGM) of the Company scheduled to be held on Thursday, 25th September, 2025. Please find the attached proceedings of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 25/09/2025) Please find the attached revised proceedings of 44th AGM of company. We herewith submit the Voting result along with the Scrutinizers report for the 44th Annual General Meeting (As Per BSE Announcement Dated on: 26/09/2025) | ||
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