| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 9 Jul 2025 |
| AGM 02/08/2025 ENCLSOSED HEREWITH INTIMATION OF BOOK CLOSURE OF 37th AGM OF THE COMPANY Enclosed herewith 37TH Annual General Meeting Outcome and Proceedings (As Per BSE Announcement Dated on :02.08.2025) Enclosed herewith Outcome and Proceedings of 37th Annual General Meeting of the company (As Per BSE Announcement Dated on :02.08.2025) REVISED 37th ANNUAL REPORT OF THE COMPANY FOR THE FY 2024-2025 ENCLOSED HEREWITH VOTING RESULT OF 37th AGM HELD ON 02/08/2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| AGM | 29 Jul 2025 | 21 Jun 2025 |
| Approved the Notice convening the 37th Annual General Meeting of the Company which is scheduled to be held on Tuesday 29t July, 2025 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; | ||
| AGM | 30 Sep 2024 | 31 Aug 2024 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 31-08-2024 ENCLOSED HEREWITH 36TH AGM OUTCOME AND PROCEEDINGS (As Per BSE Announcement Dated on: 30/09/2024) ENCLOSED HEREWITH 36TH AGM SCRUTINIZERS REPORT (As Per BSE Announcement dated on 03.10.2024) | ||
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