| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 18 Jul 2025 |
| We wish to inform you that the 37th Annual General Meeting of the Company will be held on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company. Please refer to the attached letter for details. The 37th Annual General Meeting of the Company will be held on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company. Please refer to attached letter for details. This is in continuation to our letter dated July 18, 2025, we wish to inform that the 37th Annual General Meeting (AGM) of the Company was convened on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing (VC) and Other Audio-Visual Mean (OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 10.50 am (IST) (As Per BSE Announcement Dated on: 14/08/2025) | ||
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