| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 27 May 2025 |
| convening of the 21st Annual General Meeting of the members of the Company to be held on August 05, 2025 (Tuesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM). The 21st AGM is scheduled to be held on Tuesday, August 05, 2025 at 16:00 hrs (IST) through VC / OAVM. Annual Report for FY 2024-25 being sent to the shareholders is enclosed. Newspaper publication in connection with the 21st AGM scheduled and e-voting is enclosed. (As Per BSE Announcement Dated on 11.07.2025) We wish to inform you that the 21st AGM of the members of the Company was held on Tuesday at 16:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 21st AGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated August 05, 2025. The AGM concluded at 16:51 hrs. (As Per BSE Announcement Dated on: 05.08.2025) | ||
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