| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 23 May 2025 |
| The 60h Annual General Meeting is scheduled to be held on Wednesday the 13h August, 2025 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Intimation of Record Date as per Reg. 42 of SEBI LODR Annual Report - 2024-25 attached Notice of 60th AGM to be held on 13th August, 2025, is attached. (As Per BSE Announcement Dated on :21.07.2025) Outcome of 60th AGM - Proceedings enclosed. (As Per BSE Announcement Dated on: 13.08.2025) Upadate on 60th AGM - In continuation of letter dt. 13.8.2025, submitting the proceedings of the Annual General Meeting held on 13th August, 2025, we furnish the details as required in accordance with Point No.13 of Annexure 18 of Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dt. 11.11.2024 issued by SEBI is enclosed (As Per BSE Announcement Dated on: 14.08.2025) | ||
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