| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Convening 37th Annual General Meeting for the Financial Year ended 31st March 2025 (As Per BSE Announcement Dated on: 13.08.2025) The Board has approved to hold and convene 37th (Thirty Seventh) Annual General Meeting of the Equity Shareholders of the Company on Thursday, 25th September, 2025 at 04:00 PM IST through video conferencing or other audio visuals means in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 37th Annual General Meeting together with the Board of Directors Report and its Annexures for the Financial Year ended 31st March 2025 and other related agenda item Notice of 37th Annual General Meeting. (As per BSE Announcement Dated on 02/09/2025) We are submitting the proceedings of 37th Annual General Meeting of the company held on 25th August 2025. (As Per BSE Announcement Dated on:25.09.2025) We are submitting herewith Voting Results with Scrutinizer Report of 37th Annual General Meeting of the company. (As Per BSE Announcement Dated on:26.09.2025) | ||
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