- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 8 May 2025 |
| The Board of Directors at their meeting held today i.e., Thursday, 8th May 2025, have, inter alia, approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and financial statements for the financial year ended 31st March 2025, recommended the final dividend, and fixed the AGM date. Notice of 79th Annual General Meeting and Integrated Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on :03.06.2025) Summary of the proceedings of the 79th Annual General Meeting (AGM) held today i.e., 26th June 2025, its voting results along with consolidated Scrutinizers Report dated 26th June 2025 on remote e-Voting and e-Voting during the AGM Consolidated Scrutinizers Report dated 26th June 2025 on remote e-Voting and e-Voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Please find enclosed the summary of the proceedings of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025 at 11.00 a.m. IST Voting Results of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025 at 11.00 IST held through video conference. This is to inform you that the shareholders of the Company at their 79th Annual General Meeting held today i.e., 26th June 2025 have approved the appointment of Dr. K. R. Chandratre, Practicing Company Secretary as the Secretarial Auditors of the Company for a period of five years commencing from FY 2025-26 to FY 2029-30. The resolution was approved with requisite majority (As per BSE Announcement Dated on 26/06/2025) Recording of the webcast of 79th Annual General Meeting of the Company held on Thursday, 26th June 2025. (As per BSE Announcement Dated on 30/06/2025) Please find enclosed the transcript of the proceedings of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025. The said transcript is available on the website of the Company. (As Per BSE Announcement Dated on 08.07.2025) | ||
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