| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 22 May 2025 |
| The Board has also approved the proposal to convene 67th Annual General Meeting (AGM) of the Company on Friday, 29 August 2025 at 12.30 p.m. We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs & Securities and Exchange Board of India We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through two-way Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) (As Per BSE Announcement Dated on :30.07.2025) Pursuant to Regulation 47 and Regulation 30 read with Para A, part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that 67th Annual General Meeting is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. (IST) via two-way Video-Conference (VC)/ Other Audio Visual Means (OAVM) published in the newspapers. (As Per BSE Announcement Dated on :01.08.2025) Please be informed that 67th AGM of the Company was held on 29.08.2025 at 12.30 p.m. through Video Conference to transact the business as set out in the AGM Notice dated 22.05.2025 convening 67th AGM. Summary of proceedings as required under SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. The meeting concluded at 1.26 p.m. after being kept open for 15 minutes to facilitate e-voting. This is for your information & records. (As Per BSE Announcement Dated on: 29/08/2025) Submission of Voting Results & Scrutinizers Report of 67th AGM held on 29.08.2025 at 12.30 p.m. under Regulations 30 & 44 of SEBI (LODR) Regulations, 2015 attached as Annexure I & II respectively (As per BSE Announcement dated on: 29.08.2025) | ||
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