| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2024 | 5 Jun 2024 |
| Book Closure from Thursday, 15th August 2024 to Wednesday, 21st August 2024 (Both days inclusive) in connection with 66th Annual General Meeting to be held on Wednesday, 21st August 2024. Summary of Proceedings of the AGM of the Company held on 21.08.2024 as required under Regulation 30 of SEBI (LODR) Regulation 2015, is enclosed herewith. This is in continuation to the proceedings of 66th AGM convened today i.e. Wednesday, 21st August, 2024, intimated to the Stock Exchanges vide letter no. B/SCL/SE/SS/143/2024-25 dated 21st August, 2024 where it was intimated at Item No. 6 of the Notice convening 66th AGM that a resolution was put to vote for Alteration of the Articles of Association of the Company. The said Resolution was declared as passed with requisite majority. This is for your information and records This is continuation to the proceedings of the 66th AGM convened on 21.08.2024 intimated to Stock Exchanges vide our letter no B/SCL/SE/SS/143/2024-25 dated 21.08.2024 where it was intimated item no 5, 7 and 8 of the notice convening 66th AGM that the resolutions were put to vote and the said resolutions were declared as passed with requisite majority (As per BSE Announcement Dated on 21/08/2024) Scrutinizers Report (As per BSE Announcement Dated on 23/08/2024) | ||
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