| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 6 Aug 2025 |
| The Board has discussed and approved notice of convening 45th Annual General Meeting of the Company for the financial year ended March 31, 2025 and has fixed Saturday, September 27, 2025 as the date of holding the said Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means. We are submitting proceeding of the 45th Annual General Meeting which was held on September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025) Submission of Scrutinizers Report for the 45th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) | ||
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