| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| AGM 30/09/2025 With reference to captioned subject, we hereby inform you that Record date for the scheduled AGM will be Tuesday, 23rd September, 2025. with reference to captioned subject, we hereby inform you that The Registrar of Member & Share Transfer Books of the company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (Both days Inclusive) (As Per BSE Announcement Dated on 08.09.2025) Enclosed herewith Proceedings of 30th Annual General Meeting of the company held on today i.e. 30th September, 2025 through VC / OAVM. (As Per BSE Announcement Dated on:30.09.2025) Enclosed herewith voting result along with scrutinizers report of 30th Annual General Meeting of the company. (As per BSE Announcement dated on: 03.10.2025) | ||
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