| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Aug 2024 | 24 Jul 2024 |
| AGM 16/08/2024 Annual Report - 2023-24 attached. (As Per BSE Announcement dated on 24.07.2024) 59th AGM Proceedings is attached herewith. (As Per BSE Announcement Dated on: 16/08/2024) Reappointment of Shri S.S. Ramachandra Raja as a Director liable to retire by rotation Appointment of Justice Shri P.P.S. Janarthana Raja (Retd.), as a Non-Executive Independent Director (As Per BSE Announcement dated on 17.08.2024) Minutes of 59th AGM held on 16.8.2024 is attached. (As Per BSE Announcement Dated on 10.09.2024) | ||
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