| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Aug 2025 |
| Considered and approved the Notice of ensuing 39th Annual General Meeting of the members of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 39th Annual General Meeting of the company scheduled to be held on Tuesday, September 30, 2025 at 11.30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 26.08.2025) Outcome of the 39th Annual General Meeting of the company held on September 30, 2025 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management of the company. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report and Voting Results for the AGM held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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