| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| The draft Notice of the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 26, 2025 at 04:00 P.M. via Video Conferencing/Other Audio-Visual Means to transact the businesses as set out in the said Notice, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), for Financial Year 2024-25; Intimation of the date of AGM Schduled to be held on Septmber 26, 2025, at 04.00 P.M. (IST) along with e-voting period, Cut-off and book closure dates. Intimation of the dates of the Book Closure and Cut-off for the Annual General Meeting of the Company, scheduled to be held on September 26, 2025, at 04:00 P.M. (IST). Outcome of the 16th Annual General Meeting of the Company, Held on Friday, September 26, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 26/09/2025) Please find enclosed Voting Results and Scrutinizers Report for 16th AGM of the Company. (As Per BSE Announcement Dated on 29.09.2025) | ||
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