| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 11 Aug 2025 |
| The Board of Directors at its meeting held on August 11, 2025, inter-alia, 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. Re-approved Notice of 35 Annual General Meeting scheduled to be held on Thursday, 11 September, 2025. A copy of the notice of the 35t AGM shall be sent in due course. (As Per BSE Announcement Dated on: 13.08.2025) Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend Notice of Thirty Fifth Annual General Meeting of the Company scheduled to be held on Thursday, September 11, 2025 at 04:00 p.m. through VC/OAVM. (As Per BSE Announcement Dated on:19.08.2025) | ||
| AGM | 27 Sep 2024 | 14 Aug 2024 |
| Board Meeting Outcome for Board Meeting Held On 12Th August, 2024 Copy of Chairman Speech delivered at the 34th Annual General Meeting of the Company held on Friday, 27th September, 2024 at 04:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 27.09.2024) The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday 27th September, 2024 at 04:00 p.m. through VC/OAVM. Scrutinizers Report and Voting Results received from Mr. Arun Dash, Practicing Company Secretary. (As per BSE Announcement Dated on 28/09/2024) | ||
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