| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 12 Aug 2025 |
| Outcome of Board Meeting held on August 12, 2025 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2025 and other business matters. Record Date for determining the members entitled to vote through remote e-voting shall be September 11, 2025. (As per BSE Announcement Dated on 22.08.2025) | ||
| AGM | 18 Sep 2024 | 6 Sep 2024 |
| AGM 18/09/2024 Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of proceedings of the 31st AGM of the members of the Company held today. (As Per BSE Announcement dated on 18.09.2024) With respect to the above subject matter we are enclosing herewith the Consolidated Scrutinizers Report for e-voting at the 31st AGM held on September 18, 2024 through VC/OAVM (As per BSE Announcement Dated on 20/09/2024) | ||
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