| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 8 Aug 2025 |
| Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today has approved to hold the 41st Annual General Meeting of the Company on Friday, 05th September, 2025 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29.08.2025 till Friday, 05.09.2025 (both days inclusive) for taking record of Members of the Company for the purpose of Annual General Meeting(AGM) to be held on 05.09.2025. Further the Company has fixed Friday, 29.08.2025 as the cut-off date for the purpose of e-voting (As per BSE Announcement Dated on 20/08/2025) Please find enclosed proceedings of the 41st Annual General Meeting of the Company held on Friday, 05th September 2025 at 11.45 a.m. (As Per BSE Announcement Dated on:05.09.2025) We are submitting herewith the consolidated report of the Scrutinizer on remote e-voting and voting during the 41st AGM of the Company. Also attaching herewith are the details of voting results of the business transacted at the said AGM (As Per BSE Announcement Dated on:08.09.2025) | ||
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