| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 May 2025 | 18 Mar 2025 |
| Convening of the Sixty Nineth (69th) Annual General Meeting of the Company on Thursday, 15th May 2025 at 3:30 p.m. through Video Conferencing / Other Audio-Visual Means (VC/ OAVM). The Annual Report for the Financial Year ended 31st December 2024 along with the Notice of the 69th AGM which is scheduled to be held on 15th May 2025 through Video Conferencing facility / Other Audio-Visual Means (VC / OAVM) is enclosed. (As Per Bse Announcement Dated on :22.04.2025) Please find enclosed summary of proceedings of 69th Annual General Meeting (As Per BSE Announcement Dated on :15.05.2025) | ||
The board has proposed a final dividend of ₹117 per equity share (face value of ₹10), subject to shareholders approval at the next Annual General Meeting.
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