| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Dec 2024 | 22 Aug 2024 |
| We would like to inform that the Register of Members and Share transfer books shall remain closed from November 29, 2024 to December 5, 2024 for the purpose of Annual General Meeting and payment of dividend for the Financial Year 2023-24, if approved by the shareholders of the Company at their 57th Annual General Meeting to be held on December 5, 2024. The notice of the Annual General Meeting will be shared in the due course. Dear Sir, Please find the proceedings of the 57th Annual General meeting held on December 5, 2024. (As per BSE Announcement Dated on 05/12/2024) | ||
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