| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| It is hereby informed that the Register of Members and Share Transfer Books of the company will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the company scheduled to be held on Monday, the 29th day of September 2025. Kindly take the above information on record. Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirement) Regulations, please find enclosed the Proceedings of the 33rd Annual General meeting of the company held on 29th September 2025 (As Per BSE Announcement Dated on: 29/09/2025) | ||
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