| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Sep 2025 |
| AGM 26/09/2025 The Board approved the Notice of the 35 th Annual General Meeting (AGM) for the Financial Year 2024-25, scheduled to be held on Friday, the 26th day of September, 2025. The Notice of the 35th Annual General Meeting (AGM) along with the Annual Report of the company shall be submitted separately in due course (As Per BSE Announcement Dated on: 14.08.2025) Intimation of notice of 35th Annual General Meeting of the Company for the Financial year 2024-25 (As Per BSE Announcement Dated on: 04/09/2025) Summary of proceeding s of 35th Annual General meeting of the Company held on Friday, 26th September, 2025 Pursuant to Regulation 30 read with Part A od Schedule III of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 26/09/2025) Report of Scrutinizers Report on Remote E-Voting and physical E-Voting at the 35th Annual General meeting held on Friday, Septemebr 26, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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