| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 30 Aug 2025 |
| Approved the Notice of the 20th Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Saturday, 27th September, 2025 at 3:00 P.M. at the Registered Office of the Company. Please read attached pdf for details regarding cut off date and record date (As Per BSE Announcement Dated on:30.08.2025) Proceeding of Annual General Meeting held on 27/09/2025 (As per BSE Announcement dated on: 27/09/2025) SUBMISSION IN ATTACHED PDF (As Per Bse Announcement dated on 29/09/2025) | ||
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