| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2025 | 4 Jul 2025 |
| Intimation of the 41st Annual General Meeting and Book Closure w.r.t, the 41st Annual General Meeting scheduled to be held on 03rd August, 2025 at 10:30 A.M. IST Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Report of the Company for the Year 2024-25. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Electronic Notice of the Annual General Meeting for the Year 2024-25. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, company has completed dispatch of Annual Report along with Notice of the 41st Annual General Meeting for the Year 2024-25 on 11.07.2025. Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) and other applicable Provisions, company has completed dispatch of letters to identified shareholders holding physical shares and those who have not updated their E-mail addresses to furnish PAN &KYC. (As Per BSE Announcement Dated on :11.07.2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of 41st AGM Notice, Published in Newspapers namely, Financial Express (English) & Jansatta (Hindi) (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. through Video Conferencing Revised - Proceedings of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. (As per BSE Announcement Dated on 03.08.2025) Scrutinizers Report & Voting Results of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. through Video Conferencing (As Per BSE Announcement Dated on :04.08.2025) | ||
| AGM | 22 Sep 2024 | 27 Aug 2024 |
| AGM 22/09/2024 Intimation of the 40th Annual General Meeting and Book Closure w.r.t, the 40th Annual General Meeting scheduled to be held on Sunday, 22nd September 2024 at 11:00 A.M. IST (As per BSE Announcement Dated on 23/08/2024) With reference to the Intimation made under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 dated 23.08.2024 we wish to present this Corrigendum due to inadvertent typographical error and request to read the same as Date & Time of the Annual General Meeting is Sunday, 22.09.2024 at 11:30 A.M. instead of Sunday, 22.09.2024 at 11:00 A.M. (As Per BSE Announcement dated on 27.08.2024) Summary of the Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on 22.09.2024) | ||
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