| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| AGM 30/09/2025 he Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 25, 2025 to Tuesday, September 30, 2025 (both days inclusive) and the Record date will be Wednesday, September 24, 2025 for taking record of the Members of the Company for the purpose of 37 th Annual General Meeting of the Company for the F.Y.2024-25. (As per BSE Announcement Dated on 01/09/2025) Intimation of 37th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September 2025 at 5:00 p.m. (As per BSE Announcement Dated on 08.09.2025) Proceedings of 37th Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) 37th Annual General Meeting voting results along with scrutinizers report (As per BSE Announcement dated on: 01.10.2025) | ||
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