| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 23 Jul 2025 |
| AGM 25/09/2025 Convene the 31 st Annual General Meeting of the Members of the Company at 3.00 p.m. on Thursday, the 25 th September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the Securities and Exchange Board of India Circular dated October 3, 2024 (SEBI Circular) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report 2024-25 along with Notice of 31st Annual General Meeting. (As Per BSE Announcement Dated on: 19/08/2025) Proceedings of 31st Annual General Meeting Declaration of results of resolutions passed at 31st Annual General Meeting of the Company held through VC / OAVM and submission of Scrutineers Report. (As Per BSE Announcement Dated on 25.09.2025) | ||
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