| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 7 Aug 2025 |
| Approved the Draft Notice of the 34th Annual General Meeting of the Company to be held on Thursday, September 25, 2025. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. Please find enclosed herewith the Outcome of Thirty-Fourth (34th) Annual General Meeting held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Voting Results and Scrutinizer Report for Thirty-Fourth (34th) Annual General Meeting (As Per Bse Announcement dated on 26/09/2025) | ||
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