| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 19 Aug 2025 |
| AGM 10/09/2025 Newspaper Advertisement of the notice convening 58th Annual General Meeting of the company. (As per BSE Announcement Dated on 18.08.2025) Further to our letter dated August 19, 2025, we wish to inform you that the 58th Annual General Meeting (AGM) of the company was held today i.e. Wednesday, September 10, 2025, at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this regard, please find enclosed herewith the proceedings of the 58th AGM of the Company. Kindly take the same on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the voting results of the 58th Annual General Meeting of the Company along with the Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on:10.09.2025) | ||
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