| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 9 Jun 2025 |
| The 32nd Annual General Meeting of the Members of the Company will be held on September 15, 2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Annual Report for the Financial Year 2024-25 together with the Notice convening the 32nd Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on: 23/08/2025) Proceedings of 32nd Annual General Meeting held on 15th September, 2025 (As Per BSE Announcement Dated on: 15/09/2025) Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed scrutinizer report on the resolutions passed at the 32nd Annual General Meeting of the Company held on September 15, 2025 (As per BSE Announcement Dated on 16/09/2025) | ||
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