| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 8 Jul 2025 |
| AGM 21/08/2025 The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2025 to 21st August, 2025 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2025. 151st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 21st August, 2025 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 08.07.2025) In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, the 21st August, 2025 at 11.00 A.M. (IST). (As Per BSE Announcement Dated on: 25/07/2025) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, , a summary of the proceedings of the 151st Annual General Meeting of the Company held on 21st August, 2025 at 11.00 A.M. Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 21/08/2025) | ||
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