| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Sep 2025 |
| AGM 26/09/2025 Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015 please find enclosed notice convening 38th Annual General Meeting and the Annual Report of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on: 04/09/2025) Outcome of the 38th AGM of the Company held today i.e 26th September, 2025. This is to inform you that pursuant to SEBI(LODR) Regulation, 2015. Please find enclosed proceedings of the 38th AGM of the Company held today i.e 26th September, 2025 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:26.09.2025) Consolidated Report of Scrutinizers Report on Voting through remote e-voting and e-voting at the 38th AGM in terms of Companies Act, 2013 and rules made thereunder and applicable provisions of SEBI(LODR) Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025) | ||
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