| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 9 May 2025 |
| Approval of date of 41st Annual General Meeting (AGM) of the Company to be held on August 28, 2025 at 10:30 a.m. at Aggarwal City Square, Plot No.10, Manglam Place, District Centre, Sector-3, Rohini, Delhi- 110085 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, and SEBI, from time to time. | ||
| AGM | 29 Aug 2024 | 31 Jul 2024 |
| Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report for the Financial Year 2023-24 along with 40th AGM Notice of the Company (As Per BSE Announcement Dated on: 05/08/2024) Summary of Proceedings of 40th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 29.08.2024) | ||
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