| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025. Please find attached the Notice of 40th AGM along with Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 04/09/2025) The summary of the proceedings of the 40th Annual General Meeting of the Company is attached herewith. (As Per Bse Announcement dated on 29/09/2025) The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 40th Annual General Meeting of the Company held on 29.09.2025 as required under Regulation 44(3) of SEBI (LODR) Regulation ,2015, along with the Scrutinizers Report thereon. This is for your information and records. (As Per Bse Announcement dated on 30/09/2025) | ||
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