| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jun 2025 | 17 May 2025 |
| Outcome of Board Meeting held on 17-05-2025 Intimation of Record date and Book Closure for E-voting and Dividend. (As Per BSE Announcement dated on 17.05.2025) Notice of the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on :02.06.2025) Proceedings of 33rd Annual General Meeting held on 28th June, 2025 through VC/OAVM (As Per BSE Announcement Dated on :28.06.2025) Scrutinizers Report and Declaration of Voting Results of resolutions passed at 33rd Annual General Meeting of the Company (As per BSE Announcement Dated on 01/07/2025) | ||
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