| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2024 | 5 Sep 2024 |
| AGM 24/09/2024 Approved E-voting facility for the shareholders commences on Saturday, September 21, 2024 at 9:00 A.M. (IST) and to be concluded on Monday, September 23, 2024 at 5:00 P.M. (IST), Cut-off date for deciding eligibility of members for remote e-voting being Tuesday, September 17, 2024. (As per BSE Announcement Dated on 30/08/2024) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation,2015, please find enclsed herewith proceedings of 39th Annual General Meeting held on Tuesday, September 24, 2024 through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) (As per BSE Announcement Dated on 24/09/2024) Scrutinizers Report for the 39th Annual General Meeting (As per BSE Announcement Dated on 25/09/2024) | ||
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