| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 26 May 2025 |
| Please note the following matters considered and approved at the Board meeting held today (i.e. 26.05.2025): 1. The Audited Financial Results for the quarter and financial year ended March 31, 2025. A copy of duly signed Audited Financial Results along with Audit Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of Listing Regulations is enclosed. 2. Convening of 40th Annual General Meeting (AGM) of the Company on Wednesday, August 20, 2025. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per fully paid up equity share of INR 2/- each for the financial year 2024-25. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 4. Appointment of directors. Submission of Annual Report for the FY 2024-25 and Notice of Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 28.07.2025) Proceedings of 40th Annual General Meeting held on Wednesday, August 20, 2025 @ 11:00 A.M. As per BSE Announcement Dated on 20/08/2025) Submission of Scrutinizer Report for the 40th AGM held on August 20, 2025. (As per BSE Announcement Dated on 22/08/2025) | ||
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