| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| Outcome of Board Meeting held on August 25, 2025 to consider and approve Notice of 31st Annual General Meeting and Directors Report along with all the annexures of the company for the Financial Year 2024-2025. 31st Annual General Meeting will be held on Monday, September 29, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Proceedings of the meeting is attached herewith. (As Per BSE Announcement Dated on: 29/09/2025) Voting results of the resolutions passed at the 31st Annual General Meeting of the company is attached herewith. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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