| 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) Please find attached voting results of the resolutions passed at the AGM on September 4, 2025. Dear Sir, Please find attached proceedings of the AGM held on September 4, 2025 (As per BSE Announcement Dated on 05/09/2025) | ||
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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