| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 4 Aug 2025 |
| The 52nd Armunl General Meeting (AGro of the Company will be held on Thusday, September 11, 2025 at 12:00 Noon through Video Conferencing (VC)/Oner Audio Visual Mean (OAVM), as permitted by the Ministry of Corporate Affairs through its recent Circular No. 09/2023 dated September 25, 2023 read with General Circular No.09/2024dated September 19, 2024 issued by the Ministry of Corporate Affairs (MCA) and Secun.ties and Exchange Board of India (SEBT) Circular No. SEBTAIO/CFD/CFD PoD- 2P/CIR/2024/133 dated October 03, 2024 and other latest relevant circulars as applicable Proceedings / Outcome of the 52nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on:11.09.2025) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 12, 2025 in respect of resolutions passed at the 52nd AGM. (As Per BSE Announcement Dated on:12.09.2025) | ||
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