| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 30 May 2025 |
| AGM 25/07/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 19, 2025 to Friday, July 25, 2025 (both days inclusive) and Friday, July 18, 2025 has been fixed as the Record Date for the purpose of the AGM and also for determining eligibility for the Dividend, if declared by the Members at the AGM (As per BSE Announcement Dated on 29/05/2025) The 28th Annual General Meeting of the Company is scheduled to be held on Friday, July 25, 2025. (As Per BSE Announcement Dated on: 30.06.2025) Proceedings of the 28th Annual General Meeting Scrutinizer Report and Voting Results (As per BSE Announcement Dated on 25/07/2025) | ||
| AGM | 29 Jul 2024 | 28 May 2024 |
| Intimation for Book closure Annual Report for the Financial Year 2023-2024 (As Per BSE Announcement dated on 28.06.2024) Proceedings of the 27th Annual General Meeting held on Monday, July 29, 2024. Outcome of the AGM held on July 29, 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
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