| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 1 Jul 2025 |
| We are pleased to inform you that the 45th AGM of the Company will be held on Wednesday, July 30, 2025 at 3:00 P.M. through Video Conferencing Platform of CDSL. Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of 45th AGM (As Per BSE Announcement Dated on: 30/07/2025) Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 pertaining to the Voting Results of the 45th AGM and Consolidated Scrutinizers Report. (As per BSE Announcement Dated on 31/07/2025) | ||
| AGM | 8 Aug 2024 | 22 May 2024 |
| The Board has decided that the 44T Annual General Meeting of the Members of the Company~would be held on Thursday, August 8, 2024 at 3.00 P.M. through Video Conference/other audio visual means in compliance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. We are enclosing herewith the Notice of the 44th Annual General Meeting to be held on Thursday, 8th August, 2024. (As Per BSE Announcement Dated on: 12/07/2024) Gist of the proceedings of the 44th AGM held on Thursday, August 8, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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