- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 5 May 2025 |
| Approved convening of 36th AGM of the shareholders of the Company on Tuesday, 12th August 2025. Intimation for Record date to determine the members entitled to receive Final Dividend, if declared at the 36th AGM FY25 (As Per BSE Announcement Dated on :11.07.2025) Annual Report for the FY 2024-25 along with Notice of 36th Annual General Meeting to be held on August 12, 2025 is attached. (As Per BSE Announcement Dated on: 16.07.2025) Coy of Newspaper Publication for completion of despatch of AGM Notice. (As Per BSE Announcement Dated on :17.07.2025) Summary of Proceedings of 36th Annual General Meeting of the Company held on 12th August 2025. Voting Result and Scrutinizer Report of the 36th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 12/08/2025) | ||
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