| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 25 Aug 2025 |
| AGM 23/09/2025 Information under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and section 108 of The Companies Act, 2013 regarding Voting through Electronic mode for the 34th Annual General Meeting to be held on Tuesday, 23rd September, 2025. As per BSE Announcement dated on: 26.08.2025 Summary of proceedings of 34th Annual General Meeting of the company held on Tuesday,23rd September, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Continuous Disclosure for Confirmation of Appointment of Joshi Sahay and Company Practicing Company Secretary. (As Per BSE Announcement Dated on 24.09.2025) | ||
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