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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 5 Aug 2025 |
| Approved the proposal to convene the 26th Annual General Meeting (AGM) of the Company on Saturday the September 20, 2025 through video conferencing (VC)/ other audio video means (OAVM). Please find attached intimation regarding submission of notice of AGM scheduled to be held on 20.09.2025 (As Per BSE Announcement Dated on:26.08.2025) Please find attached herewith Proceedings of 26th Annual General Meeting held on 20.09.2025 (As Per BSE Announcement Dated On : 20.09.2025) Please find attached herewith Minutes of 26th Annual General Meeting Minutes held on 20.09.2025. (As Per BSE Announcement Dated on: 24/09/2025) | ||
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