Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Aug 2025 | 28 Jul 2025 |
Approve the Notice of 07 th Annual General Meeting (AGM) of the Members of the Company isscheduled on Thursday, August 21, 2025, at 11:00 A.M. IST through Video Conferencing or other Audio-Visual means in accordance with the relevant provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and to fix the Book Closure and cut off date for e- voting at 07 TH Annual General Meeting. Notice of 07th AGM (As Per BSE Announcement Dated on: 28.07.2025) | ||
AGM | 30 Sep 2024 | 18 Sep 2024 |
AGM 30/09/2024 Proceeding of the 06th AGM (As Per Bse Announcement Dated on 30.09.2024) Disclosure of voting results (As Per BSE Announcement Dated on 02.10.2024) |
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