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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 12 Jun 2025 |
| Kindly find enclosed herewith the intimation of date of Annual General Meeting (AGM) Please find enclosed the intimation of Date of Closure of Register of Members & Share Transfer Book Please find enclosed herewith the Newspaper Publication titled Notice to Shareholder - 79th Annual General Meeting. (As Per BSE Announcement Dated on :13.06.2025) Wish to inform that the letters, contain the weblink & QR Code to access the Annual Report of FY 2024-25 of the Company, has been send to those shareholders whose email address are not registered with Company/ Depository Participants. (As Per BSE Announcement Dated on: 20/06/2025) Please find enclosed the presentation Please find enclosed the proceeding (outcome) of 79th AGM. Please find enclosed the voting results. Please find enclosed the intimation (As Per BSE Announcement Dated on 16.07.2025) | ||
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