| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 16 Jun 2025 |
| AGM 11/08/2025 Outcome of Board Meeting held today i.e. on 16.06.2025. Enclosed is Intimation of 41st AGM, Book Closure and Cut off date for E voting. Notice of AGM published in newspapers enclosed. (As Per BSE Announcement Dated on :03.07.2025) Annual Report for the Financial Year 2024-2025 along with Notice of 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 18.07.2025) Pursuant to Reg.47 of SEBI (LODR) Regulations, enclosed is extract of newspaper publications for notice of 41st AGM, evoting information and book closure in Business Standard - English and Navakal - Marathi, on July 18, 2025. (As per BSE Announcement Dated on 19.07.2025) Enclosed are Proceeding of the 41st AGM held on 11th August, 2025 through VC/OAVM. (As per BSE Announcement Dated on 11/08/2025) | ||
| AGM | 20 Sep 2024 | 26 Aug 2024 |
| Notice of 40th Annual General Meeting of the Company Proceedings of 40th AGM. (As Per BSE Announcement Dated on: 20/09/2024) | ||
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