| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 22 May 2025 |
| Board of Directors of the Company at its Meeting held on 22 May 2025, which was commenced at 02.00 PM and concluded at 04.00 PM discussed and approved the following matters along with other matters: Approved the Notice convening 59 Annual General Meeting scheduled to be held on 5 August 2025. AGM Notice (As Per BSE Announcement Dated on 04.07.2025) NOTICE OF THE AGM AND ANNUAL REPORT OF THE COMPANY (As Per BSE Announcement Dated on 09.07.2025) PROCEEDINGS OF THE AGM HELD ON 05/08/2025 (As Per BSE Announcement Dated on: 05/08/2025) In continuation with outcome Submitted Dated 05/08/2025 we submit the revised Outcome . Scrutinizer Report (Voting Result ) of the AGM held on 05/08/2025. (As per BSE Announcement Dated on 06.08.2025) | ||
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