| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Oct 2025 | 13 Aug 2025 |
| Approved holding of 35th Annual General Meeting (AGM) on Saturday, the 20th September, 2025 Notice of the 35th Annual General Meeting of the Company scheduled to be held on Friday, 31st October, 2025 is enclosed. Annual Report for the FY 2024-25 is enclosed. (As Per BSE Announcement Dated on 08.10.2025) AGM 31/10/2025 (As Per BSE Bulletin Dated on 08.10.2025) Intimation of Book Closure and Cut-off date for the 35th Annual General Meeting of the Company. (As Per BSE Annuncemen Dated on:22.10.2025) Proceedings of 35th Annual General Meeting held on Friday, 31st October, 2025. (As per BSE Announcement dated on: 31.10.2025) Declaration of Voting Results of the 35th Annual General Meeting of the Company (As per BSE Announcement dated on: 03.11.2025) | ||
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