| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 31 Jul 2025 |
| To hold the 44th Annual General Meeting of the company on Tuesday, September 23, 2025, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The notice for the AGM along with the Explanatory statement, Director Report and Corporate Governance Report and the related matters concerning the AGM were approved by the Board of Directors. We are enclosing notice of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.08.2025) Revised proceedings of thee AGM (As Per BSE Announcement Dated on 23.09.2025) We are enclosing voting results and scrutinizer report for 44th Annual General Meeting. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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