| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 29 Jul 2025 |
| The l8 Annual General Meeting of the Company will be held on 21 s 1 August,2025 at I 0.00 A.M vide video conferencing/other audio-visual means. The 18th AGM of the company is scheduled to be held on 21st August, 2025 vide Video conference @10.00 A.M. The notice and annual report is enclosed herewith. (As Per BSE Announcement Dated on :30.07.2025) In terms of Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed the proceedings of 18th Annual general meeting of the company. (As Per BSE Announcement Dated on:21.08.2025) Please find enclosed the voting results of AGM held on 21st August 2025. (As per BSE Announcement Dated on 22/08/2025) | ||
| AGM | 25 Sep 2024 | 12 Sep 2024 |
| AGM 25/09/2024 The 17th Annual General Meeting of the company was held on 25th September 2024 at 03.00 PM. The summary of the proceedings of the Annual General Meeting is enclosed herewith. (As per BSE Announcement Dated on 25/09/2024) We are enclosing the E-voting results of the 17th Annual General Meeting of the company held on 25.09.2024. (As Per Bse Announcement Dated on 26.09.2024) | ||
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