| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 8 May 2025 |
| We wish to inform you that the Board of Directors at their meeting held today i.e., 8th May, 2025, inter alia, has approved the attached agenda items. Newspaper clippings of publication of information regarding the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :13.06.2025) Notice of the 20th Annual General Meeting scheduled to be held on 16th July, 2025. (As per BSE Announcement Dated on 19/06/2025) Newspaper Publication of Notice of the 20th Annual General Meeting for FY 2024-25. (As per BSE Announcement Dated on 20/06/2025) Outcome of the 20th AGM held on 16th July, 2025 (As per BSE Announcement Dated on 16/07/2025) Scrutinizers Report of the 20th Annual General Meeting (As Per BSE Announcement Dated on: 17/07/2025) | ||
| AGM | 20 Aug 2024 | 20 May 2024 |
| Annual General Meeting (AGM): The AGM has been scheduled on Tuesday, August 20, 2024, through Video Conference / Other audio-visual means without the physical presence of the members at a common venue. The Register of Members of the Company will be closed from Wednesday, August 14, 2024 to Tuesday, August 20, 2024 (both days inclusive) for the purpose of AGM, annual closing and for determining entitlement of members for the final dividend for FY24. The record date/cut-off date for payment of the final dividend would be Tuesday, August 13, 2024. 19th Annual General Meeting Outcome (As Per BSE Announcement dated on 20.08.2024) Voting Result (As per BSE Announcement Dated on 21/08/2024) | ||
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