| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 25 Jul 2025 |
| AGM 19/08/2025 Pursuant to applicable Regulations of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 41ST AGM of the Company scheduled to be held on Tuesday, 19th August, 2025 at 11 a.m. at the Registered office of the Company. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 41st AGM of the Company will be held on Tuesday, 19th August, 2025 at 11:00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 13th August, 2025 to Tuesday, 19th August, 2025 (both days inclusive). Pursuant to Reg 44 of SEBI (LODR), Regulations, 2015, please find enclosed herewith the details regarding the voting results of the 41st AGM of the Company held on Tuesday, 19th August, 2025 at 11:00 A.M. at the Registered Office of the Company (As Per BSE Announcement Dated on:21.08.2025) | ||
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