| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 20 Aug 2025 |
| AGM 16/09/2025 Further, pursuant to Section 91 of the Companies Act, 2013, (the Act) read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both days inclusive), for the purpose of the 40th AGM. (As per BSE Announcement Dated on 20/08/2025) Summary of Proceedings of the 40th Annual General Meeting of the Company, held on Tuesday, September 16, 2025, at 04:00 PM IST through Video Conferencing/ Other Audio Visual Means. The Voting Results along with the Consolidated Scrutinizers Report in respect to the 40th Annual General Meeting of the Company held on Tuesday, September 16, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on:16.09.2025) Transcript- 40th Annual General Meeting (As per BSE Announcement dated on: 22.09.2025) | ||
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