| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 27 May 2025 |
| OUTCOME OF BOARD MEETING DATED 27/05/2025 Newspaper Advertisement - Information regarding the 39th Annual General Meeting (AGM), e-Voting and other related Information (As Per BSE Announcement Dated on 15.07.2025) Proceedings of Thirty Ninth Annual General Meeting (39th AGM) of the members held on Wednesday, 06th August, 2025 through VC/OAVM. The meeting commenced at 3:00 p.m. and concluded as 3:15 p.m. (As Per BSE Announcement Dated on: 06.08.2025) We hereby inform that at the Thirty Ninth Annual General Meeting (39th AGM) held on 06.08.2025 the Members have approved the Appointment / Reappointment of Directors and Auditors. The Results of the 39th AGM was announced by Chairman today, i.e. 07.08.2025 on receipt of Scrutinizer Report. (As Per BSE Announcement Dated on: 07.08.2025) | ||
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