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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 17-May-2023 | - | - |
The Board of Directors have decided to convene the 26th AGM of the Company on Thursday, the August 10, 2023. Newspaper Publication reg Notice to shareholders about convening of 26th AGM and E-Voting information. (As Per BSE Announcement dated on 19.07.2023) AGM Proceedings AGM Voting Results and Scrutinizer Report Approved the Re-Appointment of Independent Director. (As Per BSE Announcement Dated on 11.08.2023) Clarification for filing the 26th AGM Proceedings on August 11, 2023, Acknowledgement of filings and AGM Proceedings are attached. (As Per BSE Announcement Dated on 08/04/2024) |