| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| The Board decided that the 43rd Annual General Meeting of the Company would be held on Monday, 29th September, 2025 at 4.30 p.m. at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001. Dear Madam/Sir, Please find attached the voting results along with the scrutinizers report for the 43rd AGM of the Company. Kindly take the same on records. (As per BSE Announcement dated on: 01.10.2025) Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record. (As Per BSE Announcement Dated On : 06.10.2025) | ||
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