- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Jul 2025 | 15 May 2025 |
| Outcome of Board Meeting held on May 15, 2025 Intimation of 17th AGM of the Company to be held on Tuesday, July 08, 2025 Please find enclosed Notice of 17th Annual General Meeting of the Company to be held on Tuesday, July 8, 2025 at 3.00 p.m. through VC/OAVM (As Per BSE Announcement dated on 14.06.2025) Newspaper Advertisement giving information pertaining to 17th Annual General Meeting of the Company and E-voting (As per BSE Announcement Dated on 15/06/2025) Please find enclosed herewith disclosure regarding letter dispatched to the Shareholders whose email is not registered with the Company / RTA/ DPs, containing weblink of the Companys website where the Annual Report can be accessed (As Per BSE Announcement Dated on: 16.06.2025) Please find attached Proceedings of AGM, Outcome of Voting under Regulation 44 (3) and Consolidated Scrutinizers Report on Remote E-voting and Insta Poll (As Per BSE Announcement Dated on: 08/07/2025) Please find enclosed herewith Transcript of 17th AGM of the Company held on Tuesday, July 08, 2025 (As Per BSE Announcement dated on 14.07.2025) | ||
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