| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 15 May 2025 |
| The 49th Annual General Meeting (AGM) of the Company to be convened on Friday, September 19, 2025. The Record Date for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2025, has been fixed as Monday, September 08, 2025 Pursuant to Reg. 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 49th Annual General Meeting of the Company and the Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on:26.08.2025) Please find enclosed herewith the Summary of the Proceedings of the 49th Annual General Meeting of the Company held on September 19, 2025. (As per BSE Announcement Dated on 19/09/2025) Please find enclosed herewith the Scrutinizers Report and the Voting Results for the 49th Annual General Meeting held on September 19, 2025. Please find enclosed herewith the Voting Results of the 49th Annual General Meeting of the Company held on September 19, 2025. (As per BSE Announcement dated on: 22.09.2025) | ||
The company said that it will execute the deal through a special purpose vehicle jointly established by Tega and Apollo Funds.
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