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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 27 May 2025 |
| We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Wednesday, August 27,2025 to Tuesday, September 2,2025 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended March 31,2025, if approved by members at the 41st Annual General Meeting. Notice of Annual General Meeting and Annual Report 2025 (As Per BSE Announcement Dated on: 08.08.2025) Dear Sir, Please find attached proceedings of the 41st Annual general meeting held on September 2, 2025. Dear Sir, Please find attached voting results along with scrutinizers report for the 41st Annual general meeting held on September 2, 2025. (As Per BSE Announcement Dated on:02.09.2025) | ||
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