| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 28 Aug 2025 |
| 1. The Notice of the 50T Annual General Meeting to be held on Wednesday, 24T day of September 2025 at 11.30 A.M. through video conference. 2. The Annual Report including Directors Report and all annexures including Secretarial Audit Report and Independent Auditors Report. 3. Appointment of CDSL as the intermediaries for the purpose of E-Voting at the ensuing Annual General Meeting. 4. Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting Submission of Intimation of Book closure date (As Per BSE Announcement Dated on:02.09.2025) Submission of Proceedings of 50th Annual General Meeting held on 24th September 2025 (As Per BSE Announcement Dated on:24.09.2025) Submission of Scrutinizer Report of 50th Annual General Meeting (As Per BSE Announcement Dated on: 25/09/2025) | ||
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