| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025. This is to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday September 30, 2025 at 11.45 a.m. at the Registered Office of the Company. The Company has sent notice to all the members in this regard and provided them facility to exercise their right to vote on then proposed resolutions by electronic means. We enclose herewith the copy of e-voting communication along with the Notice sent to the members. (As Per BSE Announcement Dated on 08-09-2025) We enclose the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on: 30.09.2025) The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutinisers Report on voting through electronic means (i.e. remote e-voting), in respect of the 40th Annual General Meeting of the Company held on Tuesday, September 30, 2025 are attached. (As Per BSE Announcement Dated on:01.10.2025) | ||
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