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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2024 | 3 Jul 2024 |
| Please find attached herewith the intimation for Annual General Meeting Date and other details. 105th Annual General Meeting of the Company is scheduled to be held on Thursday, 08th August 2024. Annual Report and Notice of 105th AGM is enclosed. (As Per BSE Announcement Dated on: 11/07/2024) Please find attached proceedings of the 105th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 08/08/2024) Please find enclosed voting results along with scrutinizers report of the 105th Annual General Meeting. (As Per BSE Announcement Dated on: 09/08/2024) | ||
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