| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| 1. Considered and Approved the Directors Report and Draft AGM Notice 2. Decided to convene and hold 19th Annual General Meeting (AGM) of the Company on Tuesday, September 30, 2025 at 2:30 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) 3. Based on the recommendation of the Nomination and Remuneration Committee, Approved the reappointment of Independent Directors for second term of 5 years. 4. To approve change in object clause of Memorandum of Association. Intimation of Book Closure (As Per BSE Announcement Dated on: 03/09/2025) | ||
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