| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Dec 2025 | 26 Nov 2025 |
| Please find attached the published intimation of AGM through VC/OAVM Please find enclosed herewith the copy of Notice of 44th AGM of the Company scheduled to be held on 22.12.2025 Please find enclosed the copy of Annual Report for FY 2024-25 in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 28.11.2025) Please find enclosed proceedings of 44th AGM of the Company duly held today through VC/OAVM (As Per BSE Announcement Dated on:22.12.2025) Please find enclosed herewith voting results of 44 AGM of the Company held through VC/OAVM. Please find enclosed herewith outcome of 44th AGM of the Company held on 22.12.2025 through VC/OAVM (As Per BSE Announcement Dated on:23.12.2025) | ||
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