| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 23 Jul 2025 |
| The Board of Directors of the Company have decided to hold AGM of the Company on Wednesday, 20th August, 2025 at 11:30 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, we herby inform that 45th AGM of the Company is scheduled to be held on Wednesday 20th August, 2025 at 11:30 A.M. through VC/ OAVM. (As Per BSE Announcement Dated on: 25/07/2025) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) regulations, 2015, we hereby inform that the AGM of the Company held today at 11:30 am through VC/OAVM to transact the Business as stated in the Notice of AGM. (As per BSE Announcement Dated on 20/08/2025) Pursuant to Regulation 44 (3) of SEBI (LODR) regulations, 2015, we are enclosing herewith Scrutinizers Report and Voting Results i.r.o. remote e- Voting and e- Voting conducted on 20th August, 2025. (As per BSE Announcement Dated on 21.08.2025) | ||
| AGM | 28 Sep 2024 | 16 Sep 2024 |
| AGM 28/09/2024 The 44th AGM of the Company was held on September 28, 2024 and the Scrutiniser Report and Voting Results is enclosed herewith (As Per BSE Announcement Dated on: 01/10/2024) | ||
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