| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 28 Jul 2025 |
| Resolved to hold the 41st Annual General Meeting of the Company on Wednesday,10th September 2025. With reference to the above-mentioned subject, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution dated August 14, 2025, has approvedthe rescheduling of the 41st Annual General Meeting of the members of the Company from Wednesday, September 10, 2025, to Saturday, September 27, 2025 (As Per BSE Announcement Dated on: 14/08/2025) Proceeding of 41st Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2025) | ||
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