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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 16 May 2025 |
| Approved convening of 45th Annual General Meeting on Thursday, August 7, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please find the record date for final dividend. Closure of Register of Members and Record Date: Approved book closure of the Company from Friday August 1, 2025 to Thursday, August 7, 2025 (both days inclusive) for the purpose of 45th Annual General Meeting. Please find enclosed herewith 45th Annual report Of our Company including AGM notice for F Y 2024-25. (As Per BSE Announcement dated on 12.07.2025) Please find enclosed herewith copy of newspaper publication made in respect of 45th Annual General meeting of the Company. (As Per BSE Announcement Dated on: 14.07.2025) Please find the proceedings of our 45th AGM held on August 7, 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
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