| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 29 Jul 2025 |
| Approved Notice convening of 39th Annual General Meeting of the Company on Friday, 29th August, 2025 at 1.00 PM (IST). Submission of Proceeding of the 39th Annual General Meeting of the Company held on 29.08.2025 (As Per BSE Announcement Dated on:29.08.2025) Submissions of Voting Results and Scrutinizers Report of the 39th Annual General Meeting Submission of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/08/2025) | ||
| AGM | 30 Sep 2024 | 7 Sep 2024 |
| Submission of Annual Report for the Financial Year 2023-24 and Notice of 38th Annual General Meeting (AGM). AGM will be held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, on the 30th day of September, 2024 at 1.00 PM (IST) at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001. Submission of Outcome of 38th Annual General Meeting held on 30.09.2024 (As Per BSE Announcement Dated on: 01/10/2024) | ||
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