| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2024 | 20 Aug 2024 |
| The 85th AGM of the company will be held on Wednesday, 25th Sept., 2024. -Record date for eligibility of dividend and e-voting has been fixed -Wednesday 18th Sept., 2024. -Register of members shall remain closed from 19th Sept., 2024 to 25th Sept., 2024 (both days inclusive). -e voting period will commence at 9 AM on 22nd Sept., 2024 and end at 5 PM on 24th Sept., 2024. Attached 85th AGM proceedings-AGM held on today 25th SEPT., 2024 at 11.30 AM. (As Per BSE Announcement dated on 25.09.2024) Voting results and scrutinizers report on e-voting pertaining to 85th AGM of the company held on 25/09/2024 are attached (As per BSE Announcement dated on 26/09/2024) | ||
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