| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 5 Jul 2025 |
| Please find enclosed herewith Newspaper Publication in respect of 47th Annual General Meeting of the Company. Notice is hereby given that the 47th Annual General Meeting of the Company scheduled to be held on 2nd August, 2025 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 10.07.2025) Pls find enclosed herewith Copy of Newspaper Publication published on 11th July, 2025 in respect of 47th Annual General Meeting, e-voting information and cut-off date of the Company. Record date i.e. 22nd July, 2025 for determining entitlement of the shareholders to Final Dividend. (As Per BSE Announcement Dated on :11.07.2025) Outcome / Proceedings of 47th Annual General Meeting held on 2nd August, 2025 along with Voting Results. (As Per BSE Announcement Dated on: 02/08/2025) | ||
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