| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Aug 2025 | 15 Jul 2025 |
| Intimation of date of 36th Annual General Meeting Notice of Annual General Meeting and Annual Report for FY 2024-25 (As Per BSE Announcement Dated on :16.07.2025) Proceedings of Annual general Meeting held on 09.08.2025 (As Per BSE Announcement Dated on: 09/08/2025) Scrutinizer Report for Annual General meeting held on 09th August, 2025 (As Per BSE Announcement Dated on:11.08.2025) Revised Annual Report for the FY 2024-25 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| AGM | 20 Sep 2024 | 24 Aug 2024 |
| In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate Newspaper Publication in respect of Notice of 35th Annual General Meeting to be held on 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means in Free Press Journal in English language and Navshakti in Marathi language on Saturday, 24th August, 2024. You are requested to take the same on record. Read less.. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate Newspaper Publication in respect of Notice of 35th Annual General Meeting to be held on 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means in Free Press Journal in English language and Navshakti in Marathi language on Saturday, 24th August, 2024. You are requested to take the same on record. Read less.. Notice of 35th Annual General Meeting to be held on Friday, 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means for the year ended 31st March, 2024 (As per BSE Announcement Dated on 22/08/2024) Pursuant to Regulation 44 of SEBI Listing Regulations, 2015, we hereby inform about the consolidated results of remote e-voting at Annual General Meeting of the members of the Company held on Friday, 20th September, 2024. You are requested to take the same on record. (As Per BSE Announcement dated on 21.09.2024) | ||
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