| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 29 Aug 2025 |
| Outcome of Board Meeting of The Company Held on the Friday, 29th August, 2025 Proceeding of 19th Annual General meeting held on Saturday, 27th September, 2025 Consolidated Scrutinizer Report on Remote E Voting including Ballote paper facility available to members participated at the 19th Annual General Meeting in Respect of the Resolutions Contained in the Notice Dated 29th August, 2025 (As per BSE Announcement dated on: 27/09/2025) | ||
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