Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 19 Jun 2025 | 26 May 2025 |
Please find attached herewith AGM Notice and Annual Report of Annual General Meeting to be held on June 19, 2025 Please find attached herewith outcome / proceedings of todays Annual General Meeting of the Company. Please find attached herewith outcome and proceedings of todays Annual General Meeting of the Company Please find attached herewith outcome / proceedings of todays Annual General Meeting in which shareholders / members approved final dividend. (As Per BSE Announcement Dated on :19.06.2025) Please find attached herewith AGM Voting results and Scrutinizers Report. (As Per BSE Announcement Dated on :19.06.2025) | ||
AGM | 6 Sep 2024 | 25 Jul 2024 |
At the Board Meeting held today i.e. 25th July, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three months ended on 30th June, 2024, which have been subjected to Limited Review by the Auditors of the Company. Please find outcome of AGM of the Company held today Evoting report and Scrutinizer Report of AGM held today (As Per BSE Announcement dated on 06.09.2024) |
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