| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 26 Jul 2025 |
| The Board of Directors of the Company decided to hold 45th AGM of the Company on September 8, 2025 45th AGM of the Company scheduled to be held on Monday, September 8, 2025, at 10:00 a.m. (IST) through Video Conferencing/ Other Audio Visual means (VC/ OAVM). (As Per BSE Announcement Dated on: 11.08.2025) Proceedings of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.09.2025) Please find attached Voting Results along with Scrutinizers Report for the 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on:09.09.2025) Please find attached Scrutinizers Report for Voting Results of 45th Annual General Meeting of the Company held on 8th September, 2025 (As Per BSE Announcement Dated on:09.09.2025) | ||
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