| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 25 Apr 2025 |
| AGM:18/07/2025 This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 12,2025 to July 18,2025 (Both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting and payment of Final Dividend subject to approval of the Members. 46th Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on 24/06/2025) E-voting Results and Scrutinizers Report (As Per BSE Announcement Dated on: 19/07/2025) Please find attached Newspaper Advertisement with respect to dispatch of 46th annual report including notice of AGM. (As Per BSE Announcement Dated on 25/06/2025) Proceedings of the 46th Annual General Meeting of the Company held through VC/OAVM (As Per BSE Announcement dated on 18.07.2025) Voting Results of AGM (As Per BSE Announcement Dated on: 19/07/2025) | ||
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