| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Jul 2025 | 8 May 2025 |
| Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs and SEBI from time to time, scheduled the 39th Annual General Meeting (AGM) of the Company on Wednesday, 09th July 2025 through video conference (VC)/ other audio-visual means (OAVM) at the venue deemed to be at the registered office of the Company News Paper Publication for 39th AGM (As Per BSE Announcement Dated on: 16.06.2025) Notice of the 39th Annual General Meeting (AGM) of the Company & Annual Report for the Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on :17.06.2025) Outcome of 39th AGM (As Per BSE Announcement Dated on: 09/07/2025) 39th AGM Scrutinizers Report & Voting Result. (As Per BSE Announcement Dated on 10.07.2025) | ||
| AGM | 20 Sep 2024 | 9 Aug 2024 |
| Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs and SEBI from time to time, scheduled the 38th Annual General Meeting (AGM) of the Company on Friday, 20th September, 2024 through video conference (VC)/ other audio-visual means (OAVM) at the venue deemed to be at the registered office of the Company News Paper Publication for 38th AGM & Book Closure (As Per BSE Announcement dated on 28.08.2024) 38th AGM OUTCOME (As Per BSE Announcement dated on 21.09.2024) Clarification on delayed submission of the Proceedings of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.09.2024) | ||
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