| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2025 | 7 Jun 2025 |
| Decided to convene the 32nd Annual General Meeting of the members of the Company on Tuesday 29th July, 2025 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please take note that the 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th July 2025 at 4.00 P.M. (IST) through Video conferencing(VC)/ Other audio-visual means (OVAM). In compliance with the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing regulation, the members are provided with the facility to cast vote electronically, through the remote e-voting services provided by the Central Depository Services (India) Limited (CDSL) on all resolution set forth in the notice convening the AGM to be held on Tuesday, 29th July 2025. Proceeding of the 32nd Annual General Meeting of the company held on Tuesday, 29th July, 2025 at 04:00 P.M. through Video Conferencing and other Audio Visual means. (As Per BSE Announcement Dated on: 29.07.2025) Details of Voting Results through Remote E-Voting and Electronic means under Regulation 44 of SEBI LODR Regulation 2015 along with Scrutinizer Report (As Per BSE Announcement Dated on :30.07.2025) | ||
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| AGM 30/09/2024 With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 02nd September 2024 transacted matters along with other routine Business as enclosed. Read less.. (As Per BSE Announcement Dated on 02.09.2024) Proceeding of the 31st Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11:00 A.M. through Video Conferencing and other Audio Visual means. (As Per Bse Announcement Dated on 30.09.2024) | ||
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