| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 13 Aug 2025 |
| Board Meeting held on today at 4:00 p.m. (IST), inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2025 and limited review reports for Un-audited Financial Results for the said period issued by the Statutory Auditors of the Company. 2. Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Directors Report for the Financial Year 2024-25 and Notice for the 61st AGM for the FY 2024-25. The 61st AGM is scheduled to be held on Friday, 26th September, 2025. 4. Appointment of Mr. Roshan Varshney as Company Secretary and Compliance Officer of the Company. 5. Appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, as a Secretarial Auditor. Record Date for Dividend, Book Closure of Register of Members of the Company and E-Voting Period. (As per BSE Announcement Dated on 04.09.2025) | ||
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