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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 29 May 2025 |
| Intimation regarding Book Closure for payment of Final Dividend attached Intimation regarding Appointment of Statutory Auditors in place of Retiring Auditors subject to approval at the Annual General Meeting and Re-appointment of Mr. Samir Chaturvedi as Independent Director subject to approval at the Annual General Meeting attached (As Per BSE Announcement Dated on :21.07.2025) Kindly find attached the Annual Report. It shall be dispatched to the shareholders by 11th August 2025 (As Per BSE Announcement Dated on: 08.08.2025) The details of proceedings of the Annual General Meeting held today are attached (As Per BSE Announcement Dated on: 04/09/2025) Scrutiniser Report regarding of the Annual General Meeting regarding the proposals for approval by the shareholders attached Report under Regulation 44 regarding outcome of E-voting attached (As Per BSE Announcement Dated on:06.09.2025) | ||
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