| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 28 May 2025 |
| AGM 26/08/2025 Kindly note the record date for the ensuing 61st Annual General Meeting (AGM) and for payment of dividend, if approved at the AGM is August 19,2025 We would like to inform you that the 61 st Annual General Meeting of the Company is scheduled to be held on Tuesday, August 26,2025, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the record date for the purposes of Annual General Meeting and payment of dividend for the year ended March 31,2025, if approved by members at the ensuing Annual General Meeting would be Tuesday, August 19,2025. (As Per BSE Announcement Dated on 28.05.2025) With reference to our letter dated May 28, 2025, we would like to inform that the 61st Annual General Meeting of the Company is rescheduled to be held on Thursday, September 4, 2025, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 13/08/2025) | ||
| AGM | 26 Nov 2024 | 28 Aug 2024 |
| The register of members and share transfer books shall remain closed from Wednesday, November 13,2024 to Tuesday, November 19,2024(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended June 30,2024. This has reference to our communication dated August 28,2024 on the captioned subject. We would like to inform you that the 60th Annual General Meeting is rescheduled to be held on November 25,2024. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from November 19,2024 to November 25,2024(both days inclusive) for purpose of Annual General Meeting of the Company and payment of dividend. (As Per BSE Announcement dated on 25.09.2024) 60th Annual General Meeting of the Company is re-scheduled to be held on Tuesday, November 26,2024. The register of members and share transfer books shall remain closed from Wednesday, November 20,2024 to Tuesday November 26,2024 (both days inclusive) for the purpose of AGM and payment of dividend for the year ended June 30,2024. (As Per BSE Announcement dated on 16.10.2024) AGM 26/11/2024 (Revised) (As Per BSE Bulletin Dated on 05.11.2024) Find enclosed proceedings of the 60th Annual General Meeting held on November 26,2024 (As per BSE Announcement Dated on 26/11/2024) | ||
The company, which follows the July-June financial year, declared a profit after tax of ₹210.69 Crore in the same quarter of the previous year.
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