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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2024 | 10 May 2024 |
| Outcome of board meeting held on 10th May 2024 Please find enclosed Newspaper advertisement titled Notice of 88th AGM to be held through Video Conference / Other Audio-Visual Means, Record date and Final Dividend published in the Business Standard and Sakal on 18th July 2024. (As Per BSE Announcement dated on 18.07.2024) Notice of the 88th Annual General Meeting along with a copy of the Integrated Annual Report for FY 2023-24 (As Per BSE Announcement Dated on: 26/07/2024) Proceedings of the 88th Annual General Meeting. (As Per BSE Announcement Dated on: 20/08/2024) Please find enclosed the transcript of the 88th Annual General Meeting of the Company held on Tuesday, 20th August, 2024 through video conferencing/ other audio-visual means. (As Per BSE Announcement Dated on 30.08.2024) | ||
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