| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Outcome of Meeting of Board held on 05.09.2025 Intimation of Book Closure date for 51st AGM (As Per BSE Announcement Dated on:06.09.2025) Newspaper Advertisement regarding 51st AGM of the company & Book Closure. (As Per BSE Announcement Dated on:09.09.2025) Kindly note that certain inadvertent typo error was noticed in the Explanatory Statement of the Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2024-25. (As Per BSE Announcement Dated on:24.09.2025) Proceeding of 51st AGM (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report of 51st AGM Voting Result of 51st AGM (As Per BSE Announcement Dated on:01.10.2025) | ||
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