Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 16 Jul 2025 | 14 Jun 2025 |
The Board of Directors at its meeting scheduled on April 28, 2025 had recommended a final dividend of Rs. 20 and additionally a special dividend of Rs.4, aggregating to Rs. 24 per Equity shares of Rs.8 each of the Company for 18th AGM Scheduled on July 16, 2025 fixed the record Friday 27, 2025 The letter in further to our letter dated June 14, 2025, conveying that 18th Annual General Meeting of the Members of the company will be held on Wednesday July 16, 2025 at 3:00 p.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on :23.06.2025) Brief Proceedings and details of voting results of 18th Annual General Meeting of the Company. (As Per BSE Announcement dated on 16.07.2025) |
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