- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 2 Jul 2025 |
| Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 1, 2025 through VC / OAVM published in newspapers. Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 1, 2025, through VC/OVAM. (As Per BSE Announcement Dated on 03.07.2025) Enclosed please find copies of the newspaper advertisement regarding 62nd AGM, Record Date and remote e-voting information published on July 9, 2025. (As Per BSE Announcement Dated on :09.07.2025) The Addendum to the Notice of 62nd Annual General Meeting of the Company is as enclosed. (As Per BSE Announcement Dated on: 21.07.2025) Summary of the proceedings of the 62nd Annual General Meeting of the Company held on August 1, 2025. (As per BSE Announcement Dated on 01/08/2025) Enclosed please find Scrutinizers Report and Voting Results for 62nd AGM. (As Per BSE Announcement Dated on: 02/08/2025) | ||
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