| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2024 | 25 Jun 2024 |
| Please find enclosed Newspaper advertisement pertaining to pre-dispatch of Notice of 35th Annual General Meeting. Please find enclosed newspaper publication for 35th Annual General Meeting Notice and E-voting information (As Per BSE Announcement dated on 29.06.2024) Please find enclosed proceeding of the 35th Annual General Meeting. (As Per BSE Announcement Dated on: 25/07/2024) Please find enclosed Scrutinizers Report and voting results of 35th AGM of the Company. (As per BSE Announcement Dated on 26/07/2024) | ||
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