| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 9 Jul 2025 |
| Please see attached the copies of newspaper advertisements published today, i.e., on July 9, 2025, with respect to the information pertaining to 19th AGM of the Company. Please see attached the Notice of 19th AGM of the Company. (As Per BSE Announcement Dated on: 14/07/2025) Proceedings of the 19th Annual General Meeting of the Company (As Per BSE Announcement Dated on:08.08.2025) Submission of Voting Results and Consolidated Scrutinizers Report (As Per BSE Announcement Dated on:11.08.2025) | ||
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