| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 21 Jul 2025 |
| AGM 21/08/2025 90th Annual General Meeting of members of the Company will be held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM. (As Per BSE Announcement Dated on: 21.07.2025) Submission of 90th AGM Notice (As Per BSE Announcement Dated on: 25.07.2025) Notice to shareholders by newspaper advertisement for 90th AGM, Cut-off date, Record Date etc. (As Per BSE Announcement Dated on :26.07.2025) Proceedings of 90th Annual General Meeting held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM. (As Per BSE Announcement Dated on: 21/08/2025) Declaration of Voting Results for the 90th AGM held on 21st August, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
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