| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 21 Aug 2025 |
| The Meeting of Board of Directors held today inter alia to consider and approve the Draft Notice of 35th AGM of the Company Board of Directors of the Company at their meeting held on August 21, 2025 have fixed book closure date for the purpose of 35th AGM Detailed intimation on the Corrigendum to the Notice of 35th Annual General Meeting is enclosed (As Per BSE Announcement Dated on:12.09.2025) Please find enclosed herewith proceedings of 35th Annual General Meeting held on Monday, September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Please find enclosed herewith the voting results along with Scrutinizers Report for the 35th AGM (As Per BSE Announcement Dated on: 30.09.2025) | ||
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