| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 27 May 2025 |
| Outcome of the Board Meeting Notice of 89th AGM information published in the Newspapers after dispatch of the notice (As per BSE Announcement Dated on 18.08.2025) Proceedings of the 89th Annual General Meeting of the Company held on Monday, 8th September 2025. (As Per BSE Announcement Dated on 08.09.2025) We enclose herewith agenda-wise details of Voting Results of the 89th AGM of the Company held on Monday 8th September, 2025 in the prescribed format, as per Annexure I along with consolidated Scrutinizers Report dated 9th September, 2025, as per Annexure-II. (As Per BSE Announcement Dated on:09.09.2025) | ||
The Board of Directors has recommended the final dividend ₹2.50 per equity share (250%) for the FY25
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