| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| The Board of Director has approved the appointment of Mr. Mukesh Siroya, Proprietor, M Siroya and Company, Practicing Company Secretary (Membership No. FCS 5682, Certificate of Practice No. 4157) and failing him, Ms. Bhavyata Raval (Membership No. ACS 25734, Certificate of Practice No. 21758) to scrutinize the e-voting process in a fair and transparent manner | ||
| AGM | 30 Sep 2024 | 30 Aug 2024 |
| The 39th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2024. The AGM shall be held by means of Video Conferencing or Other Audio-Visual Means in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs to transact the business as contained in the notice convening the AGM. As attached annexure (As per BSE Announcement Dated on 30/09/2024) | ||
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