| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| Newspapers Advertisement - Information regarding 32nd Annual General Meeting of the Company through video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Intimation for book closure and record date for the purpose of 32nd Annual General Meeting of the Company to be held on 29th September, 2025 from Tuesday, September 23, 2025 to Monday, September 29, 2025. (As Per Bse Announcement dated on 11/09/2025) PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E MONDAY, THE 29TH DAY OF SEPTEMBER, 2025. (As Per BSE Announcement Dated on 29.09.2025) CONSOLIDATED SCRUTINIZERS REPORT AND DISCLOSURE OF VOTING RESULTS OF 32ND AGM OF THE COMPANY HELD ON 29-09-2025 (As Per BSE Announcement Dated on: 30.09.2025) | ||
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