| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025, both days inclusive. Dear Sir / Madam, Please find attached herewith outcome of the 43rd Annual General Meeting of the Company held on Monday 29th Septemebr, 2025. Please take the same on record. (As Per BSE Announcement Dated on: 30/09/2025) Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record. (As per BSE Announcement dated on: 03.10.2025) | ||
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