| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 20 Aug 2025 |
| AGM 22/09/2025 Book Closure for 78th Annual General Meeting to be held on 22nd September, 2025 to be closed from 16th September, 2025 to 22nd September, 2025. (As per BSE Announcement Dated on 20/08/2025) This is to inform you that the Summary of the proceedings of the 78th AGM Consolidated voting results & Scrutinizers Report on Remote- E- voting & E-Voting we are hereby submitting the following documents: 1) Summary of Proceedings of the 78th AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3) Scrutinizers Report on Remote E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated on 23.09.2025) The Summary of proceedings of 78th Annual General Meeting Consolidated Voting Results and Scrutinizers Report on Remote- E-voting & E-voting we are hereby submitting the following documents: 1. Summary of proceedings of 78th AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. 2. Consolidated Voting Results in the Format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015. 3. Scrutinizers Report on Remote- E-voting & E-voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement dated on: 31.10.2025) | ||
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