| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 27 May 2025 |
| Board of Directors of the Company at its meeting, i.e. Tuesday, May 27, 2025, has 1) Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended March 31, 2025; 2) Recommended final dividend of Re. 1 per equity share, subject to approval from the shareholders and other matters as enclosed. The Company is hereby submitting newspaper submission of notice of 33rd AGM of the Company. (As Per BSE Announcement Dated on 09.07.2025) The detailed proceedings of the 33rd Annual General Meeting of the Company, held on Wednesday, July 30, 2025 through Video Conferencing are attached herewith for stakeholders perusal. (As per BSE Announcement Dated on 30/07/2025) The company hereby submits the scrutinizers report on e-voting of 33rd AGM of the Company for FY 2024-25 (As Per BSE Announcement Dated on :31.07.2025) | ||
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