| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2025 | 10 Jun 2025 |
| AGM 07/07/2025 The Board has recommended for approval of shareholders at there 29th AGM a dividend of Rs.2.00/- (20%) per equity share Pursuant to said Regulation we wish to inform you that we will be holding our 29th AGM on Monday the 07th July, 2025 at 4.00 p.m. We are forwarding herewith our letter with respect to intimation under Regulation 42 of the SEBI (LODR) Regulations 2015, regarding closure of transfer Books (As Per BSE Announcement dated on 10.06.2025) We herewith inform you that the Record date has been fixed as 30th June, 2025 for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. (As Per BSE Announcement dated on 11.06.2025) We are forwarding herewith the proceedings of the 29th Annual General Meeting of the company (As Per BSE Announcement dated on 07.07.2025) We herewith forward the voting results and Scrutinizer report on the resolutions passed at the 29th AGM held on 07.07.2025 (As Per BSE Announcement dated on 08.07.2025) | ||
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