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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jun 2025 | 8 May 2025 |
| The Board 80th Annual General Meeting (AGM) of the Company to be convened on Tuesday, 17th June 2025 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA circulars). AGM Notice and letter to shareholders enclosed (As Per BSE Announcement Dated on: 26/05/2025) Summary of proceedings of 80th AGM and Voting Results (As Per BSE Announcement Dated on: 17/06/2025) Newspaper Publication of Chairmans Address to shareholders-80th Annual General Meeting of the Company for FY 2024-25 held on Tuesday, 17th June 2025 (As Per BSE Announcement Dated on :18.06.2025) | ||
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