| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Jul 2025 |
| Convene the 31st Annual General Meeting of the Members/Shareholders of the Company on Tuesday, the 30th September, 2025 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5thMay, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 3rd October, 2024 (SEBI Circulars) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2025. Declaration of Results of the resolutions passed at 31st Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers Report. Declaration of Results of Results passed at 31st AGM of the Company held through VC/ OAVM and submission of Scrutineers Report. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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