| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 4 Aug 2025 |
| AGM 26/08/2025 Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 04/08/2025) Please find enclosed the processing of 58th Annual General Meeting of the Company held on August 26, 2025 Please find enclosed herewith the scrutinizers report and voting results of the 58th Annual General Meeting of the Company held on August 26, 2025 (As Per BSE Announcement Dated on:26.08.2025) | ||
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