| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 22 Aug 2025 |
| The Board considered and approved the Notice of 35th Annual General Meeting to be held on 24th September, 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Register of Members and Share Transfer Books of the Company will remain close from Sunday, 14th September, 2025 to Tuesday, 23rd September, 2025 for the purpose of 35th Annual General Meeting of the Company. The cut-off date for e-voting by the Members in the said Annual General Meeting is Thursday, 18th September, 2024 (As per BSE Announcement Dated on 22/08/2025) We are hereby submitting the Notice of Annual General Meeting held on 24th September, 2025. (As Per BSE Announcement Dated on:26.08.2025) We are hereby submitting the proceeding of 35th AGM commenced on 24th September, 2025 at 12:00 P.M. (As Per BSE Announcement Dated on:24.09.2025) We are hereby submitting the voting result for AGM meeting held on 24th September, 2025. (As Per BSE Announcement Dated on:25.09.2025) We are hereby submitting scrutinizer report. (As Per BSE Announcement Dated on:25.09.2025) | ||
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