| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 7 Aug 2025 |
| Approved to call and convene the 38t Annual General Meeting of the Company on Thursday, 25t September, 2025 at 11:00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). THE 38TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 25-SEPTEMBER-2025 AT 11:00 A.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS. DETAILS OF RECORD DATE AND BOOK CLOSURE DATED ARE ATTACHED HEREWITH. Outcome / Proceedings of 38th Annual General Meeting (AGM) of the Company held on 25th September, 2025 at 3:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per the provisions of Companies Act, 2013 as well as Amendments in Object Clause of MOA of the Copmpany As Per Bse Announcement dated on 26/09/2025) Voting Results and Consolidated Scrutinizers Report for the 38th AGM held on 25-September-2025. Clarification for Delay in Submission of AGM Proceedings pursuant to BSE Mail received (As Per Bse Announcement dated on 29/09/2025) | ||
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