| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 29 Jul 2025 |
| We herewith enclose copies of Newspaper advertisement published on July 29, 2025 in Financial Express (All Editions) and Aajkal (Bengali) (Kolkata Edition) intimating about the 40th Annual General Meeting of the Company. We hereby enclose the Notice of the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 01, 2025 at 12.30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM), along with the Annual Report of the Company for the Financial Year 2024-25 and a communication with respect to deduction of tax at source on dividend payout. (As Per BSE Announcement Dated on: 07/08/2025) We enclose herewith Summary of the Proceedings of the 40th Annual General Meeting of the Company held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Monday, September 01, 2025 at 12:30 p.m. (IST). (As Per BSE Announcement Dated on:01.09.2025) | ||
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| The 39th Annual General Meeting is scheduled to be held on Friday, September 27, 2024 through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Book of the Company shall remain closed from September 21, 2024 to September 27, 2024 (both days inclusive). The cut off date shall be September 20, 2024 In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith the Voting Results and Consolidated Scrutinizers Report w.r.t. 39th AGM held on 27/09/2024 at 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 28.09.2024) | ||
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