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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 20 Jun 2025 |
| Please find enclosed intimation for Annual General Meeting scheduled to be held on July 31, 2025. Please find enclosed Annual Report for Financial Year 2024-25 (As Per BSE Announcement Dated on :08.07.2025) Please find enclosed copy of Newspaper Publication regarding dispatch of Notice of AGM and Annual Report for FY25. (As Per BSE Announcement Dated on :09.07.2025) Please find enclosed Proceedings of 52nd Annual General Meeting held today. (As per BSE Announcement Dated on 31/07/2025) Please find enclosed outcome of Annual General Meeting held on July 31, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
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