| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 30 May 2025 |
| Outcome of Board meeting The 89th AGM is scheduled to be held on Tuesday, August 12, 2025 at 15:00 hrs (IST) through VC/OAVM. Annual Report for FY 2024-25 being sent to the shareholders is enclosed. Newspaper Publication in connection with the 89th AGM scheduled and e-voting is enclosed. (As per BSE Announcement Dated on 18.07.2025) We wish to inform that the 89th AGM of the members of the Company was held on August 12, 2025 at 15:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1) Summary of Proceedings of 89th AGM. 2) Voting Results 3) Consolidated report of the scrutinizer dated August 12, 2025. The AGM concluded at 15:29 hrs (IST). We enclose herewith consolidated report of scrutinizer in connection with 89th AGM (As Per BSE Announcement Dated on:12.08.2025) | ||
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