| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 3 Sep 2025 |
| AGM 24/09/2025 Please find enclosed herewith Notice of AGM of the Company scheduled to be held on 24.09.2025. Please find enclosed herewith Summary of Proceedings of 61st Annual General Meeting of the Company. Please find enclosed herewith intimation regarding Cessation of Mr. Rajeev Mittal as an Independent Director of the Company. This is to inform you that the Members of the Company in their AGM held today, have approved the appointment of Dr. Parampal Singh (DIN: 07995388) and Mrs. Anila Nair (DIN: 11225724) as Independent Directors on the Board of the Company w.e.f 05th August, 2025. (As Per BSE Announcement Dated on: 24/09/2025) Please find enclosed herewith a copy of Scrutinizer Report of the AGM held on 24th September, 2025. (As Per BSE Announcement Dated on 25.09.2025) | ||
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