| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 27 May 2025 |
| The Board of Directors of the Company have decided to hold 31st Annual General Meeting (AGM) of the Company on Tuesday, August 12, 2025, at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform that the 31st Annual General Meeting of the Company was held on Tuesday, August 12, 2025 at 11:00 A.M. (IST) through VC/OAVM and the proceedings of the meeting is enclosed herewith (As per BSE Announcement Dated on 12/08/2025) We enclose herewith the Voting results and Scrutinizers report of 31st Annual General Meeting held on August 12, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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