| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Annual Report for the year ended March 31, 2024 and AGM Notice (As per BSE Announcement dated on 06/09/2024) Proceedings of 29th Annual General Meeting held on Monday September 30, 2024. (As per BSE Announcement dated on 30/09/2024) Notice and the Explanatory Statement of the 29th Annual General Meeting of the Company to be held on Monday, 30th September 2024 at 11:00 a.m. (IST) through Video Conference/Other Audio Visual Means. The said Notice forms part of the Annual Report for FY 2023-24. Appointment of Independent Directors & Non-Executive Directors and Re-appointment of Director in the 29th Annual General Meeting of the Company held on September 30, 2024. (As per BSE Announcement Dated on 1/10/2024) | ||
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