| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Dec 2024 | 6 Dec 2024 |
| The Board of Directors of the Company at their meeting held on Friday, December 06, 2024 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 39th Annual General Meeting (AGM) of the members of the Company to be held on December 30, 2024, along with Directors Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2024. and others as per attachment. This is to inform yoy that the 39th AGM of Members of the Company was held today at 11.30 a.m at the registered office of the company, in this regard please find attached summary of the proceedings of the 39th AGM. Voting Results Along with Scrutinizers Report (As Per BSE Announcement Dated on 31.12.2024) | ||
| AGM | 30 Sep 2024 | 5 Sep 2024 |
| Notice for convening 39th Annual General Meeting (AGM) of the members of the Company to be held on September 30, 2024, along with Directors Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2024. | ||
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