- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 22 Aug 2025 |
| AGM 26/09/2025 Register of Members and the Share Transfer Books of the Company will remain close from Tuesday, September 16, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of the 47th Annual General Meeting scheduled to be held on Friday, September 26, 2025 and also for determining the names of the shareholders to whom the dividend which if declared at the Annual General Meeting will be payable. (As per BSE Announcement Dated on 22.08.2025) Notice and Explanatory Statement convening the 47th Annual General Meeting scheduled to be held on Friday, September 26, 2025 at 02:00 p.m. IST through VC / OAVM is enclosed. (As Per BSE Announcement Dated on:29.08.2025) Proceedings of the 47th AGM of the Company is enclosed. Report of Scrutinizer and Voting Result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on:26.09.2025) | ||
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