| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 4 Jul 2025 |
| 71st Annual General Meeting of the Company will be held on Monday, August 04, 2025 through Video Conferencing (VC) or other Audio Visual Means (OAVM) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Monday July 28, 2025 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 500/- per equity share of Rs. 100/- each as recommended by the Board of Directors for the financial year ended March 31, 2025, subject to approval of Members in the ensuing Annual General Meeting dated August 04, 2025. Dividend, shall be paid, if declares in the AGM, on or before August 30, 2025. We are enclosing herewith Notice of 71st Annual General Meeting dated August 04, 2025 and Annual Report for the Financial year 2024-25, which have been circulated to Shareholders today ie. July 09, 2025 through Electronic mode (As Per BSE Announcement dated on 09.07.2025) Kindly note that the Company has published a public notice in Business standard (English all edition) and Business Standard (Hindi local edition)dated 11.07.2025, intimating E-voting process, cut-off date and Record date for dividend in respect of 71st Annual General Meeting dated August 04, 2025. (As Per BSE Announcement Dated on 12.07.2025) 71st Annual General Meeting was held today, Monday August 4, 2025 at 11.00 am. Summary of Proceedings of AGM is attached herewith. (As per BSE Announcement Dated on 04/08/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are attaching herewith combine voting results (remote evoting and evoting in AGM) and Scrutinizer Report dated 05.08.2025 on voting results (As Per BSE Announcement Dated on :05.08.2025) We are attaching herewith Link of our website, where Transcript of 71st Annual General Meeting dated August 4, 2025 is placed. (As Per BSE Announcement Dated on: 06.08.2025) | ||
| AGM | 30 Aug 2024 | 31 Jul 2024 |
| The Company has published a public notice today i.e. July 31, 2024 in Business Standard (English daily all edition) and Business Standard (Hindi daily newspaper), intimating to shareholders that 70th Annual General Meeting will be held through Video Conferencing (VC) or other Audio Visual Means (OAVM) Pursuant to Regulation 34 and 30(2) and all applicable Regulations of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting dated August 30, 2024 and Annual Report for the Financial Year 2023-24 (As Per BSE Announcement dated on 05.08.2024) This is to inform you that the Members at their 70th Annual General Meeting held on August 30, 2024 have approved for the following appointments: a) Mr. Ranjit Puri (DIN: 00052459) Non-Executive Non-Independent Director, liable for retirement by rotation b) Mr. Kapil Bhalla (DIN : 00758498) has re-appointed for a second term (As per BSE Announcement Dated on 30/08/2024) Pursuant to Regulation 44 of SEBI LODR, we are enclosing herewith combined voting results as Annexure-I Scrutinizer Report dated August 30, 2024 pursuant to Section 108 of the Companies .... Read More.. Summary of Proceedings of 70th Annual General Meeting is attached herewith (As Per BSE Announcement Dated on 31.08.2024) Transcript of the 70th Annual General Meeting of the Company held through VC or other OAVM, has been uploaded on the Companys website under link as per attached letter (As Per BSE Announcement Dated on 02.09.2024) | ||
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