| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 28 May 2025 |
| Fixed to convene 48th Annual General Meeting (AGM) of the Company on Wednesday, 30th July, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Notice of 48th Annual General Meeting will be submit and circulated . We wish to inform you that the 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM. (As per BSE Announcement Dated on 03/07/2025) Submission of newspaper advertisement regarding publication of Notice of 48th Annual General Meeting and Remote E-Voting Information. (As Per BSE Announcement Dated on :04.07.2025) Summary of the proceedings of the 48th Annual General Meeting of the company held today i.e. Wednesday, 30th July, 2025. (As Per BSE Announcement Dated on: 30/07/2025) Disclosure of voting results of the 48th Annual General Meeting of the Company, along with Scrutinizers Report. (As Per BSE Announcement Dated on: 31.07.2025) | ||
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