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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 8 May 2025 |
| This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025, recommended final dividend of Rs. 75 per equity share of the Company, fixed the date of the 106th Annual General Meeting to be held on Monday, 11th August, 2025, approved to close the Register of Members and fixed the record date for the AGM and final dividend on 4th August, 2025. Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed E-copies of the Newspaper Advertisement published today i.e., 12th July, 2025 regarding the 106th AGM scheduled to be held on Monday, 11th August, 2025 at 3:30 P.M. IST through VC/OAVM. (As Per NSE Announcement Dated on : 12.07.2025) Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2024-25 (FY 2024-25) along with the Notice convening 106th AGM of the Company. Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of proceedings of the 106th Annual General Meeting of the Company held today i.e., Monday, 11th August, 2025 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on: 11.08.2025) | ||
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