| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| AGM 29/09/2025 This is to inform you that the Register of Members will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. This is to inform you that the 34th Annual General Meeting of the Company will be held on Monday 29th September, 2025 at 11.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OVAM) (As Per BSE Announcement Dated on: 30/08/2025) PFA the proceedings of the 34th AGM of the Members of the Company (As Per Bse Announcement dated on 29/09/2025) Please Find attached the voting results and Scrutinizers report of the 34th Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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