| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 28 Aug 2025 |
| AGM 24/09/2025 The Company has fixed the Book Closure date for the purpose of Dividend and AGM. (As per BSE Announcement Dated on 27/08/2025) Please find enclosed summary of proceedings of 57th Annual General Meeting of the Company held on Wednesday, 24 September 2025. (As Per BSE Announcement Dated on 24.09.2025) Please find enclosed the voting results along with Scrutinizers report for the 57th Annual General Meeting of the Company. (As Per Bse Announcement dated on 26/09/2025) | ||
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