- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 29 May 2025 |
| Fixed that the 51st AGM of the Company shall I be held on 25th August, 2025 and the cut-off date for the purpose of the said AGM has been fixed as 18th August, 2025. The BOD fixed 8th Aug 25 as record date for final dividend payment and 18th Aug as cut off for AGM. Details regarding the brief proceedings of the 51st AGM of the Company and voting results of the business transacted thereat alongwith the report of the Scrutinizer on remote e-voting and e-voting during the AGM are enclosed herewith. Request you to kindly take the same on record. Details regarding the brief proceedings of the 51st AGM and the voting results of the business transacted thereat along with the Report of the Scrutinizer on remote e-voting and e-voting during the AGM are enclosed herewith. Kindly take the same on record (As per BSE Announcement Dated on 25/08/2025) | ||
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