| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 5 Aug 2025 |
| Approved notice of the 40th Annual General Meeting (AGM) of the Company to be held on Thursday, 18th September, 2025 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI from time to time Submission of Notice of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 18th September, 2025 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Register of members and Share Transfer books of the company will remain closed from 12th September, 2025 to 18th September, 2025 (both days inclusive). (As Per BSE Announcement Dated on:11.08.2025) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the 40th Annual General Meeting was held on Thursday, 18th September, 2025 at 2:00 PM (IST) through VC/OAVM as per the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Proceedings of Annual General Meeting is enclosed herewith. The proceedings of the 40th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on:18.09.2025) Enclosed herewith E-voting Results and the Scrutinizer Report for the 40th Annual General Meeting of the Company held on Thursday, 18th September, 2025 (As Per BSE Announcement Dated on:19.09.2025) | ||
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