| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 8 Jul 2025 |
| Notice of 43rd Annual General Meeting of the Company is attached. Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, July 30, 2025 and Scrutinizers Report is attached. (As per BSE Announcement Dated on 30/07/2025) | ||
| AGM | 25 Sep 2024 | 20 Aug 2024 |
| We enclose herewith the copies of newspapers publication intimating inter-alia that the 42nd Annual General Meeting of the Company will be held on Wednesday, September 25, 2024 at 12 Noon through Video Conferencing / Other Audio Visual Means. Please take the same on records. Proceedings of 42nd AGM and Scrutiniser Report is attached. (As per BSE Announcement Dated on 25/09/2024) | ||
The value of the contract is estimated at ₹231.77 crore (ex-GST).
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