| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 14 May 2025 |
| Outcome of Board Meeting Held On May 14, 2025 is attached Submission of 44th Annual Report for the Financial Year 2024-25 under Regulation 34(1) of SEBI (LODR) Regulations, 2015 Submissions of notice of 44th AGM of the company (As Per BSE Announcement Dated on :17.07.2025) summery of proceedings of 44th AGM is attached (As Per BSE Announcement Dated on: 13.08.2025) Combined E-Voting result and scrutinizers report of 44th AGM is attached (As Per BSE Announcement Dated on: 14.08.2025) | ||
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