| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 14 May 2025 |
| Decided to convene the 39111 Annual General Meeting (AGM) of the Members ofthe Company on Friday, July 18, 2025 at 11.00 a.m. at Mumbai, through Video-Conferencing (VC) I Other Audio Visual Means (OA VM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board oflndia Newspaper advertisement for 39th Annual General Meeting to be held on July, 18, 2025. (As Per BSE Announcement Dated on 23.06.2025) Annual Report for the Financial Year 2024-25 and Notice of the 39th Annual General Meeting. (As Per BSE Announcement Dated on :24.06.2025) Newspaper Advertisement for 39th Annual General Meeting to be held on July 18, 2025. (As Per BSE Announcement Dated on :25.06.2025) Chairman Statement made at the 39th AGM of the Company held today on July 18, 2025. Proceedings of 39th AGM of the Company held today i. e. Friday July 18, 2025. Consolidated scrutinizers Report dated July 18, 2025 on Remote E-voting during the 39th AGM of the Company. Proceedings of 39th AGM of the Company held on July 18, 2025. Summary of proceedings of the 39th AGM of the Company held on July 18, 2025. Summary of Proceedings, Voting Results and Outcome of 39th AGM of the Company held on July 18, 2025. (As per BSE Announcement Dated on 18/07/2025) | ||
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