| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 23 May 2025 |
| Approved the draft Notice of 37th Annual General Meeting (AGM) of the Members of the Company. The 37th AGM will be held on Friday, August 8, 2025 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 12.07.2025) This is to inform you that the 37th AGM of the members of the Company will be held on Friday, 8th August, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the enclosed Notice. (As Per BSE Announcement dated on 16.07.2025) Enclosed h/w is the proceedings of the 37th AGM of the Company held on 8th August, 2025 Enclosed h/w is the Consolidated Report of the Scrutinizer on the voting done through remote E-voting and E-voting at the 37th AGM of the Company held on 8th August, 2025 Enclosed h/w are voting results of the businesses transacted 37th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 08/08/2025) | ||
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