| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 11 Aug 2025 |
| Approved the Notice convening the 34t Annual General Meeting of the Company which is scheduled to be held on Friday, 26t September, 2025 at 2 p.m. at the registered office of the company Enclosed herewith Board Meeting Outcome dated 02.09.2025 (As Per BSE Announcement Dated on: 02/09/2025) ENCLOSED HEREWITH 34TH AGM OUTCOME & PROCEEDINGS (As Per BSE Announcement Dated on 29.09.2025) Enclosed herewith Scrutinizer Report of 34th AGM Enclosed herewith Voting Results for 34th AGM (As Per BSE Announcement Dated on:01.10.2025) | ||
| AGM | 30 Dec 2024 | 6 Dec 2024 |
| AGM 30/12/2024 OUTCOME AND PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 30/12/2024) ENCLOSED HERWITH THE VOTING RESULT OF 33RD AGM OF COMPANY (As Per Bse Announcement Dated on 31.12.2024) | ||
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