| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 May 2025 | 8 Apr 2025 |
| We would like to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered, recommended and approved the matters mentioned in the Outcome Tuesday, 06th May, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. We send herewith seperate Corporate Action Intimation regarding Dividend and AGM. The 31st Annual General Meeting (AGM) of the members of the Company will be held on Tuesday,13th May, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has fixed: a. Friday, 09th May, 2024 as the Record Date for the purpose of determining the members eligible to receive dividend or the financial year 2024-25. Dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM; and b. Tuesday, 06th May, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions at the AGM. The Register of Members and Share Transfer Register will remain closed from Saturday, 10th May, 2025 to Tuesday, 13th May, 2025 (both day inclusive) for the above mentioned purpose (As Per BSE Announcement Dated on 10.04.2025) We send herewith Notice of 31st AGM along with Annual Report for the FY 2024-25 We send herewith Annual Report for the financial year ended 2024-25 (As Per BSE Announcement Dated on 21.04.2025) We send herewith Revised Annual Repoort for the financial year 2024-25 (As Per BSE Announcement Dated on 23.04.2025) We send herewith Proceedings/Outcome of 31st AGM We send herewith Voting Result of 31st AGM (As Per BSE Announcement Dated on 13.05.2025) | ||
The contract is for manufacturing and supply of single phase coupling transformers and single-phase transformers for transmission projects under the TBCB Model
Here are some of the stocks that may see significant price movement today: RVNL, Larsen & Toubro, CONCOR, Infosys, etc.
Last month, Rajasthan Rajya Vidyut Prasaran Nigam Limited placed another ₹114 Crore order for 50 MVA, 132/33 KV power transformers.
The aforementioned order is not a related party transaction; rather, it is within the regular course of business.
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