| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Jul 2025 | 27 May 2025 |
| Outcome of the Board Meeting held on Tuesday, 27th May, 2025 and submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025 and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Newspaper Advertisements for 52nd Annual General Meeting to be held on 10th July, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 12.06.2025) Annual Report for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 14.06.2025) Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for 52nd Annual General Meeting Notice and details of e-voting. (As Per BSE Announcement Dated on :16.06.2025) Proceeding of the 52nd Annual General Meeting of the Company held on 10th July, 2025. Voting results of 52nd Annual General Meeting and Scrutinizers report for the AGM held on 10th July, 2025. (As Per BSE Announcement dated on 10.07.2025) | ||
| AGM | 26 Sep 2024 | 30 Aug 2024 |
| 51st Annual General Meeting of the Company will be held on 26th September, 2024 through video conferencing at 12.30 p.m. IST. Proceedings of 51st Annual General Meeting of the Company held on 26th September, 2024. (As per BSE Announcement dated on 26/09/2024) | ||
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