| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 22 Jul 2025 |
| AGM 24/09/2025 Convene the 29thAnnual General Meeting of the Members of the Company at 12.00 Noon on Wednesday, the 24th September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 09/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 3rd October, 2024 (SEBI Circulars) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As per BSE Announcement dated on: 26.08.2025 Proceedings of 29th Annual General Meeting of the Company. Proceedings of 29th Annual General Meeting of the Company. Intimation regarding Appointment of Statutory Auditors of the Company by members at the 29th AGM of the Company held through VC/OAVM. (As Per BSE Announcement Dated on:24.09.2025) | ||
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