| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2025 | 26 Jun 2025 |
| Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 43rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd July, 2025 at 11:00 a.m. (IST), through Video Conferencing/Other Audio-Visual Means(VC/OAVM). We are enclosing electronic copy of the Annual Report for the financial year ended 31st March, 2025 including the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2025. Please find attached herewith AGM meeting notice to be held on Tuesday, 22nd July, 2025. Newspaper Publication of AGM Notice to be held on 22nd July 2025. (As Per BSE Announcement Dated on: 27.06.2025) Proceedings of Annual General Meeting of the Company concluded at 11.50 a.m. (As Per BSE Announcement Dated on :22.07.2025) Regulation 44 of SEBI (LODR), regulations 2015, we enclosed herewith Scrutinizers report on voting results conducted through remove evoting. (As per BSE Announcement Dated on 24/07/2025) | ||
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