| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Notice is hereby given that the Register of Members & Share Transfer books will remain close from September 23, 2025 till September 29, 2025 (both days inclusive) for the purpose of AGM. We wish to inform you that the 45th AGM of the Members of the COmpany was held on September 29, 2025 at 10.30 am VC/OAVM. We submit herewith the summary of proceedings of AGM. (As Per BSE Announcement Dated on: 29/09/2025) Shareholder Meeting / Postal Ballot-Scrutinizers Report (As Per BSE Announcement Dated on: 30/09/2025) | ||
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