| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 27 May 2025 |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM Approval of the revised Notice for the Annual General Meeting to be held on Thursday, 25th September 2025 (As Per BSE Announcement Dated on: 13.08.2025) Intimation of 107th Annual General Meeting (AGM) of the Company going to be held on 25th September,2025 (As Per BSE Announcement Dated on:02.09.2025) Submission of Summary of Proceedings of the 107th Annual General Meeting held on 25th September,2025 (As Per BSE Announcement Dated on:25.09.2025) | ||
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