| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Tuesday September 30, 2025 (both dates inclusive). (As per BSE Announcement Dated on 05/09/2025) | ||
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Intimation of Book Closure for taking Record of Members of the Company for the purpose of 26th Annual General Meeting scheduled to be held on Monday, September 30, 2024 Intimation of Revised Book Closure date for taking record of Members of the Company for the Purpose of Dividend and 26th AGM of the Company scheduled to be held on Monday, September 30, 2024. (As per BSE Announcement Dated on 18/09/2024) As per attachment Proceedings of the 26th Annual General Meeting of the Company held on Monday, 30th September 2024 at 11:00 A.M. IST (As Per Bse Announcement Dated on 30.09.2024) (As Per BSE Announcement Dated on 19.09.2024) Voting Results and Scrutinizers Report of the 26th AGM of the company held on Monday, September 30 2024 at 11:00 AM (As Per BSE Announcement Dated on: 01/10/2024) | ||
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