| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 23 Jul 2025 |
| Theboard decided to hold the Annual General meeting on Wednesday, 30th Day of August, 2025 at 12:30 P.M. and approved notice of 46t Annual General Meeting of the Company. Outcome of 46th Annual General Meeting Proceedings of 46th Annual General Meeting held on 30.08.2025. (As Per BSE Announcement Dated on: 30/08/2025) Voting Results of the AGM dated 30.08.2025 (As per BSE Announcement Dated on 01/09/2025) | ||
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