| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 11 Aug 2025 |
| Approved convening of 43rd Annual General Meeting of the Members of the Company to be held on Saturday, September 20, 2025 at 11:00 A.M. through video conferencing/Other Audio Visual Means (VC/OAVM). We forward herewith the Notice of the 43rd AGM of the Company scheduled to be held on Friday, September 26, 2025 at 02:00 P.M. (IST) via two-way Video Conference/ Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual accounts of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 02-09-2025) Pursuant to the provisions of Regulation 30, Part A of Schedule -III of the Listing Regulations, 2015, attached herewith a summary of the proceedings of the 43rd Annual General Meeting (AGM) of the Company in Annexure A held on Friday, September 26, 2025 at 02:00 P.M through Video Conferencing/Other Audio Visual Means (OVAM). (As Per Bse Announcement dated on 26/09/2025) Disclosure of Remote E-voting and Electronic voting along with Scrutinizers Report (Consolidated) in respect of the 43rd AGM of the Company held on Friday, September 26, 2025 through Video Conferencing(VC)/ other audio video means (OVAM). (As Per BSE Announcement Dated on: 27/09/2025) | ||
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