| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 13 May 2025 |
| Outcome of the Board Meeting held on 13.05.2025 - Audited Financial Results (Standalone) for the quarter and year ended 31.03.2025 Corporate Action - Book Closure for Final Dividend for the year 2024-25 - 45th AGM to be held on 19.09.2025 (As Per BSE Announcement Dated on :19.06.2025) Unaudited financial results for the quarter ended 30th June, 2025 Revision of the Notice and Boards Report of the 45 Annual General Meeting of the company to be held on Thursday, 18% September, 2025 at 12.30 P.M. for change of date of 45° AGM, Record date / cut-off date, remote e-voting date and inclusion of the additional agenda items. (As per BSE Announcement Dated on 25/07/2025) | ||
| AGM | 27 Sep 2024 | 24 May 2024 |
| Outcome of the Board Meeting held on 24.05.2024 Corporate Action - Book Closure for Final Dividend for the year 2023-24 - 44th AGM to be held on 27.09.2024 (As Per BSE Announcement dated on 26.06.2024) Summary of Proceedings of the 44th Annual General Meeting held on 27.09.2024 at 10.00 A.M. through Video Conference. (As Per BSE Announcement dated on 27.09.2024) Proceedings of the 44th AGM held on 27.09.2024 (As per BSE Announcement Dated on 28/09/2024) Minutes of the 44th AGM held on 27.09.2024 (As Per BSE Announcement Dated on 18.10.2024) | ||
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