| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 29 May 2025 |
| AGM 24/09/2025 Please find enclosed herewith Audited Financial Results (Standalone & COnsolidated) of the Company For The Quarter And Financial Year Ended On 31 March, 2025. The board of Directors at their meeting held on 28th May 2025, has approved the record date as 17th September 2025 for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 28.05.2025) Annual Report of the Company along with its notice of 36th Annual General Meeting for the financial year 2024-25 in terms of Regulation 34 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 01/09/2025) Proceedings of the 36th Annual General Meeting (AGM) held on 24th September, 2025 (As Per BSE Announcement Dated on 24.09.2025) The Voting results along with the consolidated Scrutinisers Report in respect of the 36th Annual General Meeting of the Company held on Wednesday, September 24, 2025, are attached. (As Per BSE Announcement Dated on 25.09.2025) | ||
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