| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 4 Aug 2025 |
| The Board discussed and ?ixed the date and venue of the 38th Annual General Meeting of the Members of the Company on Monday, 15th September, 2025 at 12:30 PM, at The Renai Cochin, P.B.No. 2310, Metro Pillar No.515, Palarivattom, Cochin -682025. Intimation of Book closure for 38th Annual General Meeting. (As per BSE Announcement Dated on 18.08.2025) 38th Annual General Meeting proceedings of the Financial Year 2024-25. (As Per BSE Announcement Dated on:15.09.2025) | ||
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