| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| In continuation to the intimation dated 18.08.2025, we wish to inform you that Board of Directors in its meeting held today i.e. the 26th day of August 2025 the board meeting commenced at 03.30 P.M. and concluded at 04.00 P.M., inter alia, considered and approved the following: The outcome of the AGM/ proceedings are attached herewith (As Per BSE Announcement Dated on: 29/09/2025) The Voting results of the AGM along with scrutinizers report Voting Results for AGM along with Scrutinizer report are attached herewith (As per BSE Announcement dated on: 01.10.2025) | ||
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