| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2025 | 21 May 2025 |
| The Register of Members of the Company will remain closed from 17th July, 2025 to 23rd July, 2025 for the purpose of payment of dividend and AGM of the Company Submission of integrated annual report for the financial year 2024-25 64th Annual General Meeting of the Company will be held on Thursday, 24th July 2025 at 3.00 pm. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of Annual General Meeting containing integrated annual report for the financial year 2024 -25 is attached. (As Per BSE Announcement Dated on :24.06.2025) Pursuant to Regulation 36(1)(b)of the listing Regulations, the Company has issued letters to those shareholders who have not registered their e mail addresses with the Company or Registrar or Share Transfer Agent or the Depository Participants, providing the web link and QR code for accessing the Notice of the 64th Annual General meeting and integrated annual report of the Company for the financial year 2024 -25. (As Per BSE Announcement Dated on :25.06.2025) Summary of proceedings of the 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 24.07.2025) Outcome of remote e-voting and e-voting at the 64th Annual General Meeting held on 24th July, 2025 (As Per BSE Announcement Dated on: 25/07/2025) | ||
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