| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2025 | 30 Apr 2025 |
| Notice Convening of 33rd Annual General Meeting (AGM) on Friday, 27th June, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding Voting through Electronic Mode for the 33rd Annual General Meeting to be held on Friday, 27th June 2025. (As Per BSE Announcement dated on 02.06.2025) Submission of summary of proceedings of 33rd Annual General Meeting of the Company held today i.e. 27th June, 2025. (As Per BSE Announcement Dated on: 27/06/2025) Submission of Voting Results with Consolidated Scrutinizers Report of 33rd Annual General Meeting held on Friday, 27th June, 2025. (As Per BSE Announcement Dated on: 28/06/2025) | ||
| AGM | 9 Jul 2024 | 6 Jun 2024 |
| Submission of Outcome of Board Meeting held on Today i.e. Thursday, 6th June, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Book Closure for the purpose of 32nd Annual General Meeting. Submission of Notice of 32nd Annual General Meeting scheduled to be held on Tuesday, 9th July, 2024 at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 14.06.2024) Submission of summary of proceedings of 32nd Annual General Meeting of the Company held on Tuesday 9th July, 2024. (As Per BSE Announcement dated on 09.07.2024) Submission of Voting Results along with Consolidated Scrutinizers report for 32nd Annual General Meeting held on Tuesday 9th July, 2024 (As Per BSE Announcement Dated on: 10/07/2024) | ||
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