| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 13 Aug 2025 |
| AGM 16/09/2025 Attached herewith a letter regarding intimation of 42nd Annual General Meeting to be held on 16th September, 2025 and also Book Closure Date, Cut-off date for e-voting and Dividend Payment date. (As Per BSE Announcement Dated on: 13.08.2025) Attached herewith a letter regarding intimation to shareholders providing a web-link for opening the Integrated Annual Report. (As Per BSE Announcement Dated on: 25.08.2025) Attached herewith the Proceedings of AGM held on 16th September, 2025. (As per BSE Announcement Dated on 16.09.2025) Attached herewith the Scrutinizers Report alongwith Voting Results (As Per BSE Announcement Dated on:17.09.2025) | ||
| AGM | 27 Sep 2024 | 26 Aug 2024 |
| AGM 27/09/2024 Attached herewith the letter regarding intimation of 41st Annual General Meeting, Book Closure, Cut-off date for e-voting and Dividend payment date. (As Per BSE Announcement dated on 22.08.2024) Attached herewith the Proceedings of 41st Annual General Meeting held on 27th September, 2024 (As per BSE Announcement Dated on 27/09/2024) Attached herewith the Voting Results alongwith Scrutinizers Report (As Per Bse Announcement Dated on 30.09.2024) | ||
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