| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 7 Jul 2025 |
| The 49th Annual General Meeting of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing (VC) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend. The 49th Annual General Meeting (49th AGM) of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing (VC) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend. (As Per BSE Announcement Dated on :08.07.2025) Newspaper publication prior to dispatch of Annual Report 2024-25 as mandated under the applicable Regulations. Notice of the 49th Annual General Meeting and Annual Report of the Company for the FY 2024-25. (As Per BSE Announcement Dated on: 09.07.2025) Newspaper Advertisements published in English and Malayalam Newspapers, intimating dispatch of the Notice of the 49th Annual General Meeting of the Company alongwith the Annual Report for the FY 2024- 25 (As Per BSE Announcement Dated on: 15.07.2025) Proceedings of the 49th Annual General Meeting of the Company dated 01.08.2025 (As Per BSE Announcement Dated on: 01/08/2025) Consolidated Scrutinizers Report showing details of remote e-voting and e-voting conducted at the 49th Annual General Meeting of the Company held on Friday, 01st August 2025 at 10.30 AM through Video Conferencing. (As Per BSE Announcement Dated on: 02.08.2025) | ||
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