| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 15 Jul 2025 |
| AGM 19/08/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025 (both days inclusive) (both days inclusive) and the Record date will be Wednesday, August 13, 2025 for taking record of the Members of the Company for the purpose of 18th Annual General Meeting of the Company for the F.Y.2024-25. (As per BSE Announcement Dated on 15/07/2025) As per attached report (As Per BSE Announcement Dated on: 23.07.2025) Outcomes of 18th AGM held today enclosed. (As Per BSE Announcement Dated on: 19/08/2025) | ||
| AGM | 31 Dec 2024 | 2 Dec 2024 |
| Outcome of the Board Meeting held today 17th AGM of the Company is scheduled to be held on Tuesday, December 31, 2024 at 11.30 a.m. as mentioned in the subject The Cut-Off Date To Determine The Entitlement Of Members Of The Company Eligible For Remote E-Voting And To Attend The 17Th Annual General Meeting Of The Company Shall Be Tuesday, 24 December 2024. (As Per BSE Announcement Dated on 03.12.2024) 17th Annual General Meeting Voting result along with scrutinizer report being enclosed. Proceedings of 17th Annual General Meeting held today hereby enclosed. (As per BSE Announcement Dated on 31/12/2024) | ||
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