| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Submission of Notice of 45th Annual General Meeting of the Company to be held on Thursday, September 25, 2025 and Annual Report for the Financial Year 2024-25 Submission of intimation regarding book closure and record date fixed for the purpose of 45th Annual General Meeting to be held on Thursday, September 25, 2025 through VC/OAVM. Submission of proceedings of 45th Annual General Meeting held on September 25, 2025 Submission of announcement under regulation 30 of of SEBI Listing Regulations, 2015 pertaining to amendment to Memorandum and Articles of Association of the Company. Intimation under regulation 30 of SEBI Listing Regulations, 2015 related to change in directorate (As Per BSE Announcement Dated on:25.09.2025) Submission of Voting results of 45th Annual General Meeting along with Scrutinizers Report (As Per BSE Announcement Dated on:26.09.2025) | ||
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