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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 16 May 2025 |
| Decided to hold 39th Annual General Meeting on Tuesday, August 12, 2025. Please find enclosed intimation of Record date for final dividend for the financial year 2024-25. (As Per BSE Announcement Dated on :11.07.2025) Please find enclosed newspaper advertisement for 39th AGM. (As Per BSE Announcement Dated on: 14.07.2025) Please find enclosed Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 18.07.2025) Please find enclosed proceedings of 39th AGM held on August 12, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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