| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 14 May 2025 |
| The 43rd Annual General Meeting of the Company will be held on 1st August 2025 through Video Conferencing/Other Audio Visual Means (OAVM) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 26th July 2025 to Friday, 1st August 2025 (both days inclusive) for the purpose of 43rd AGM and Dividend for the financial year 2024-25 Newspaper Publication relating to Annual General Meeting (As Per BSE Announcement Dated on: 16.06.2025) SHAREHOLDER MEETING / POSTAL BALLOT - OUTCOME OF AGM (As per BSE Announcement Dated on 01/08/2025) VOTING RESULTS OF 43RD ANNUAL GENERAL MEETING ALONG WITH CONSOLIDATED SCRUTINIZERS REPORT (As Per BSE Announcement Dated on :02.08.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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