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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 29 Apr 2025 |
| Outcome of Board Meeting held on 29th April 2025. The Board has also approved the proposal to convene 42nd Annual General Meeting (AGM) of the Company on Thursday, 26th June 2025 at 02.30 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Integrated Annual Report of the Company for the financial year 2024-25 alongwith the 42nd Notice of AGM. Notice of 42nd Annual General Meeting and Integrated Annual Report of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on :31.05.2025) Proceedings of 42nd Annual General Meeting of the Company (As per BSE Announcement Dated on 26/06/2025) Details of Voting Results of the 42nd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/06/2025) | ||
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