| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 11 Jul 2025 |
| AGM 07/08/2025 The copy of Notice of 46th Annual General Meeting for the year ended on 31st March, 2025 will be held on Thursday the 7th August, 2025 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and share transfer books of the company will remain close from Monday the 4th August, 2025 to Thursday the 7th August, 2025 on account of Annual General Meeting Advertisement of Notice of 46th Annual General Meeting published in the newspaper (As Per BSE Announcement Dated on :17.07.2025) 46th AGM Outcome with Scrutinizers report (As Per BSE Announcement Dated on: 07/08/2025) | ||
| AGM | 31 Aug 2024 | 18 Jul 2024 |
| The Board of Director of the Company in their Meeting held on today i.e. 18.07.2024 has considered and approved various agenda. Outcome / Proceedings of 45th Annual General Meeting (AGM) of the Company held today i.e. 31st August, 2024 at 11.00 a.m. through VC/OAVM. (As per BSE Announcement Dated on 31/08/2024) | ||
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