- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 17 May 2025 |
| The 27th Annual General Meeting of the Company is proposed to be held on Friday, August 08, 2025 through Video Conference or Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Member and Share Transfers Book of the Company will remain closed from Saturday, August 02, 2025 to Friday, August 08, 2025 (both days inclusive) and the record date for the purpose of Dividend and 27th Annual General Meeting is Friday, August 01, 2025. Please find the intimation enclosed herewith. (As Per BSE Announcement Dated on 27.06.2025) Please find enclosed Notice of 27th Annual General Meeting and Annual Report for FY 2024-25. (As per BSE Announcement Dated on 15/07/2025) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements publishing the Notice of 27th AGM of the Company scheduled to be held on August 08, 2025 through VC/OAVM along with e-voting and Book closure details (As Per BSE Announcement Dated on :16.07.2025) Please find enclosed, Proceedings of 27th Annual General Meeting of the Company held on August 08, 2025 at 11.00 AM IST. (As Per BSE Announcement Dated on:08.08.2025) Please find enclosed, e-voting results and Scrutinizer report for the 27th Annual General Meeting held on August 08, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
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