| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 28 Aug 2025 |
| AGM 22/09/2025 An intimation is being made that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Monday, 22nd September, 2025 at 10 A.M. at the Registered office of the Company. (As per BSE Announcement Dated on 27/08/2025) The 37th Annual General Meeting of the Company was held on 22nd September, 2025 at 10.00 A.M. at its registered office outcome of the AGM is enclosed herewith. (As per BSE Announcement dated on: 22.09.2025) | ||
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