| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2024 | 25 Jul 2024 |
| AGM 24/09/2024 This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 25th day of July, 2024, which commenced at 12.30 P.M. and Concluded at 03.30 P.M. have considered and approved the items placed before the meeting.matters as per the outcome submitted. (As Per BSE Announcement dated on 25.07.2024) The 52nd Annual General Meeting of the company was held today, i.e. Tuesday, 24th September 2024 through Video Conferencing/ Other Audio Visual Means in conformity with the regulatory Provisions and Circulars issued by Ministry of Corporate Affairs, Government of India. The Meeting commenced at 12.30 P.M. and concluded at 1.25 P.M. The Summary of the Proceeding of 52nd Annual General Meeting of the company has been duly attached. (As per BSE Announcement Dated on 24/09/2024) This is to inform that the 52nd Annual General Meeting(AGM) of the company was held via Video Conferencing/ other Audio Visual Means on Tuesday, 24th September, 2024 at 12.30 p.m. and businesses mentioned in the Notice dated 25th July, 2024 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM 2. Consolidated Report of the Scrutinizer dated 24th September, 2024 , on remote e- voting and e- voting during the Annual General Meeting. This is for your information and record. Read less.. This is in reference to the Scrutinizer Report dated 24.09.2024 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the 52nd Annual General Meeting of the company and which is self- explanatory. Read less.. (As Per BSE Announcement Dated on 25.09.2024) | ||
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