| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 26 Jun 2025 |
| AGM 25/07/2025 Annual Report for the Financial Year 2024-25 is attached for information and record. Notice is hereby given that the AGM of the Company will held on Friday, July 25, 2025 at 2.30 P.M through Video Conferencing/ other Audio Visual Means. Copy of the AGM Notice is attached. The register of members and share transfer books of the company will remain closed from Saturday, July 19, 2025 to Friday, July 25, 2025 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 26/06/2025) Summary of proceedings of 52nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/07/2025) E-voting results of 52nd Annual General Meeting held on 25th July, 2025 is attached. (As Per BSE Announcement Dated on: 26/07/2025) | ||
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