| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Aug 2025 |
| The boru.·d hereby approved the Notice Calling 32nd Annual General Meeting of the Company on Friday, 26th September, 2025 at 11 :30 AM through video conference or other audio-visual means (OVAM). The Notice for 32nd Annual General Meeting of the company will be sent to the Shareholders as well as Stock exchange in due course. The Summary of Proceedings of the Annual General Meeting of the Company held on 26th September, 2025. (As Per BSE Announcement Dated on 26.09.2025) Scruitinizers report on Remote E-Voting and E-Voting at the 32nd Annual General Meeting of the Company (As per BSE Announcement dated on: 27.09.2025) | ||
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