Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Jul 2024 | 18 Jun 2024 |
Approved the Notice calling 12th Annual General Meeting and considered that the 12th Annual General Meeting of the Company will be held on Thursday, 18th July 2024, at 11:30 A.M. (IST) through video conferencing (VC)/other Audio-Visual Means (OAVM). Please find enclosed herewith the Notice and Annual Report of the Company for the Financial Year 2023-24 of Annual General Meeting. (As Per BSE Announcement dated on 21.06.2024) Dear Sir, Please find the attached AGM proceedings in the attached PDF. (As per BSE Announcement Dated on 18/07/2024) |
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