Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 9 Sep 2025 | 5 Aug 2025 |
Approved convening of 36th Annual General Meeting (AGM) of the Company on Tuesday, September 9, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Please find enclosed herewith Annual Report for financial year 2024-25 along with Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated on: 14.08.2025) | ||
AGM | 17 Sep 2024 | 9 Aug 2024 |
Approved convening of 35t Annual General Meeting of the Company on Tuesday, September 17, 2024, through Video Conference (VC) or Other Audio Visual Means (OAVM). Outcome and summary of Proceeding of the 35th Annual General Meeting (AGM) of the Company held on September 17, 2024. (As Per BSE Announcement Dated on: 17/09/2024) Enclosed herewith Voting Results and Scrutinizers Report for 35th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 18/09/2024) |
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