| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 8 Dec 2025 |
| Submission of newspaper publication about Notice of 31st AGM of the Company to be held on Wednesday , 31st December, 2025 through Video Conferencing/Other Audio-Visual Means. Submission of Integrated Annual Report for the Financial Year 2024-25 along with Notice convening the 31st Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Notice convening the 31st Annual General Meeting. Information under Reg 44 of SEBI (LODR) , 2015 and section 108 of Companies Act, 2013 regarding Voting through Electronic mode for the 31st Annual General Meeting to be held on Wednesday, 31st December, 2025. (As per BSE Announcement dated on: 09.12.2025) Submission of voting results along with consolidated scrutinizers report of 31st AGM held on Wednesday , 31st December, 2025. Summary of proceeding of 31st Annual General Meeting of the company held on Wednesday, 31st December, 2025 to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:31.12.2025) | ||
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