| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| The Board approved to convene 79th Annual General Meeting (AGM) of the Company on Wednesday, 17th September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio- Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Book Closure (As Per BSE Announcement Dated on: 26/08/2025) Outcome of Annual General Meeting (As per BSE Announcement Dated on 17/09/2025) Scrutinizer report of Annual General Meeting Voting Result of Annual General Meeting (As per BSE Announcement dated on: 19.09.2025) | ||
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