| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 15 Aug 2025 |
| Book Closure Starting Date : 14th September, 2025 Book Closure ending Date : 20th September, 2025 Purpose: Annual General Meeting on 20th September, 2025. In continuation of our letter No. BSE No. OCL/BSE/2025-26/39. dated 20th September, 2025, filed on 20.09.2025 in pursuant to Reg. 24(A) and Reg. 30 read with Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) this to inform that the shareholders at their 33rd AGM held on 20th September, 2025 through video/Other Audio Visual Means approved among other things the appointment of Mr. R. Deenadayalu (M. No.F3850) & (COP. No.27727). as Secretarial Auditor for a period of five years from 01.04. 2025. Detailed information are given in Annexure-1 attached with enclosed letter. (As Per BSE Announcement Dated on 05.10.2025) | ||
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