| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| To Hold Annual General Meeting of the Company on 30.09.2025. Outcome of Annual general meeting held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) Please find attached Scrutinizers report. (As Per BSE Announcement Dated on:01.10.2025) Please note proceedings of AGM was left out due to clerical error it was not an intentional mistake. Kindly take the revised outcome of AGM on record. (As per BSE Announcement dated on: 09.10.2025) | ||
| AGM | 30 Dec 2024 | 14 Nov 2024 |
| Please Find attached herewith outcome of Board Meeting dated 14.11.2024. To Hold Annual General Meeting of the Company on 11.12.2024 Please find attached herewith Notice of AGM to be held on 30.12.2024 (As Per BSE Announcement Dated on: 13/12/2024) Please find attached herewith proceedings of AGM (As per BSE Announcement dated on 31/12/2024) As per your email, please find attached revised notice of AGM. (As per BSE Announcement dated on 01/01/2025) Please find attached revised proceedings. There was a typing error in the date which is now corrected. (As Per BSE Announcement Dated on: 03.07.2025) | ||
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