| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 22 Aug 2025 |
| Approved Notice of 38th Annual General Meeting (AGM). AGM is scheduled to be held on Wednesday, 17th September, 2025 at 11.00 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find attached AGM Notice together with Annual Report 2024-25 Please find attached details of Book Closure for forthcoming AGM (As per BSE Announcement Dated on 22.08.2025) Please find attached AGM Proceedings Please find attached Scrutinizer Report for AGM (As per BSE Announcement dated on: 17.09.2025) | ||
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