| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 25 Jul 2025 |
| Date of Annual General Meeting (AGM): The 79th Annual General Meeting (AGM) of the Company will be held on Friday, 12th September 2025 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, attached herewith is the notice along with Explanatory Statement of the 79th AGM of the Company to be held on 12th September, 2025 at 3.30 P.M. through Video Conferencing/OVAM. The said Notice forms part of Integrated Annual Report 2024-25. (As per BSE Announcement Dated on 18.08.2025) Further to our Letter dated 18th August, 2025, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 79th Annual General Meeting of the Company held on 12th September, 2025 through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:12.09.2025) Voting Results and Scrutinizers Report attached (As Per Bse Announcement dated on 13/09/2025) Please find enclosed Minutes of 79th Annual general Meeting held on 12th September, 2025 for your records (As Per BSE Announcement Dated on:24.09.2025) | ||
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