| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 14 Aug 2025 |
| The Record date for the payment of dividend and e-voting is Friday,19th September,2025. Persons who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares on the cutoff-date.e., September19, 2025 may cast theirvotes followingthe instructions and process of e-voling as mentioned in h notice of the AGM. (As Per BSE Announcement Dated on 03-09-2025) Submission of proceedings of 20th Annual general meeting held on 25th September,2025 through Video conference at 12 Noon Submission of Scrutinizer report along with voting results of 20th Annual General Meeting held on Thursday, 25th September,2025. (As Per BSE Announcement Dated on:25.09.2025) | ||
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