| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| the Notice of 18th Annual General Meeting (AGM) and fixed the date of AGM as Friday, September 26, 2025, at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board has fixed September 19, 2025, as the cut-off date to determine members eligibility for e-voting Please find attached Notice of 18th Annual General Meeting (As per BSE Announcement Dated on 02/09/2025) Please find enclosed the Summary of 18th Annual General Meeting held on September 26, 2025. Please find enclosed Scrutinizer Report alongwith Voting results of the 18th Annual General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on:26.09.2025) | ||
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