| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2024 | 22 Jul 2024 |
| AGM 24/09/2024 Further note that the Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 18th September, 2024 to Tuesday, the 24th September, 2024 (both days inclusive) for the purpose of the above referred 34th AGM. (As per BSE Announcement Dated on 22/07/2024) The Shareholders have confirmed the appointment of Managing Director & Independent Directors in their 34th AGM held today. Proceedings of 34th AGM held today (As Per BSE Announcement dated on 24.09.2024) | ||
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