| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 24 Jul 2025 |
| Convene the 33rd Annual General Meeting of the Members of the Company on Friday, the 19th September, 2025 at 12.00 noon 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. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the 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 We are submitting herewith notice of 33rd AGM along with Annual Report 2024-25. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| AGM | 27 Sep 2024 | 20 Jul 2024 |
| The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. Revised outcome - Date of Annual General Meeting, Book Closure & E-voting (As Per BSE Announcement Dated on: 05/08/2024) Proceedings of 32nd AGM. (As Per BSE Announcement dated on 27.09.2024) | ||
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