| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 6 Aug 2025 |
| AGM 19/09/2025 In accordance with provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the companies Act, 2013, notice is hereby given that the Register of Members and Share transfer Books of the Company will remain closed from 13.09.2025 to 19.09.2025 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting | ||
| AGM | 23 Sep 2024 | 24 Aug 2024 |
| Intimation of 31st Annual General Meeting to be held on 23rd September, 2024. Proceedings of 31st Annual General meeting held on 23rd September, 2024. Intimation of approval of appointment of Independent Directors by the members at the Annual general Meeting held on 23rd September, 2024. (As Per BSE Announcement Dated on 23.09.2024) | ||
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