| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 20 May 2025 |
| Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today has approved to hold the 53rd Annual General Meeting (AGM) of the Company on Wednesday, 6 th August, 2025. Copies of Newspaper publication of Notice of 53rd Annual General Meeting to be held on Wednesday, August 6, 2025 at 11.00 AM through VC/OAVM. (As Per BSE Announcement Dated on :03.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, August 6, 2025 at 11:00 A.M. (As Per BSE Announcement Dated on: 10/07/2025) Summary of the proceeding of the 53rd AGM held today i.e. August 6, 2025 at 11 AM through video conference/other audio visual means is enclosed (As Per BSE Announcement Dated on: 06/08/2025) Voting Result and Scrutinizers Report of 53rd AGM held on August 6, 2025 at 11 AM through VC/OAVM is enclosed. (As per BSE Announcement Dated on 07/08/2025) | ||
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