| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 28 May 2025 |
| The Shareholders at the 31 st Annual General Meeting scheduled to be held on 22 nd August, 2025. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Section 91 of the Companies Act, 2013 from 16 th August, 2025 to 22 nd August, 2025 (both days inclusive) for the purpose of 31 st Annua l General Meeting . Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :18.07.2025) Enclosed the proceedings of 31st AGM. (As Per BSE Announcement Dated on:22.08.2025) | ||
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