| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 18 Aug 2025 |
| AGM 24/09/2025 33rd Annual General Meeting of the Company will be held on Wednesday, the 24th day of September 2025 at 4 pm IST through Video Conferencing / other Audio Visual means . Book Closure and E-Voting details as per attached letter. Register of Members and share transfer books of the Company shall remain closed from Thursday , 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of AGM (As per BSE Announcement Dated on 18.08.2025) Outcome of 33rd Annual General Meeting of the Company for the Financial year 2024-2025 (As Per Bse Announcement dated on 24/09/2025) voting results (As Per Bse Announcement dated on 26/09/2025) | ||
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