| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Aug 2025 |
| In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 11th August, 2025 which commenced at 4.00 p.m. and ended at 4.50 p.m.: OUTCOME OF 60th ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 30.09.2025) Disclosure of Voting Results of the 60th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As per BSE Announcement dated on: 03.10.2025) | ||
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