| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Aug 2025 |
| Convening the 39th Annual General Meeting of the Company on Monday, 29 day of September, 2025 through video conferencing / other audio visual means (UAVM) and fixed the book closure dates from 23.09.2025 to 29.09.2025 (both days inclusive) for the purposes ofAGM. We hereby inform you that the 39th AGM of the Company will be held on Monday, 29.09.2025 at 11:30 A.M. through VC/OAVM. (As per BSE Announcement Dated on 05/09/2025) Pursuant to the Reg 30 of SEBI LODR, 2015 We hereby inform you that 39th AGM of the members of the Company was held today i.e 29.09.2025 through VC/OAVM at 11:55 A.M. Proceedings of the 39th AGM held on 29.09.2025. (As Per Bse Announcement dated on 29/09/2025) | ||
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