| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 23 Jul 2025 |
| Approved the convening of 42nd Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, September 02, 2025, through Video Conferencing or Other Audio-Visual Means pursuant to the applicable circulars of Ministry of Corporate Affairs and the Securities and Exchange Board of India. Re-considered the date of 42nd Annual General Meeting (AGM) of the shareholders of the Company to be Friday, September 26, 2025, through Video Conferencing or Other Audio-Visual Means instead of Tuesday, September 2, 2025 (As Per BSE Announcement Dated on:28.08.2025) Proceeding/outcome of the 42nd AGM of the Company (As Per BSE Announcement Dated on: 26/09/2025) Voting results and scrutinizers report under Reg 44 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30.09.2025) | ||
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