- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2025 | 24 Apr 2025 |
| Recommendation of dividend of ?57/- per equity share of ?10/- each for the year ended 31 March 2025, which is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting, to those shareholders, whose bank account details are registered with the respective Depository participant(s) or with the Registrar and Share Transfer Agent of the Company. b. Convening of the 34th Annual General Meeting of the members of the Company over Video Conferencing on Thursday, 24 July 2025. c. Closing the Register of Members and Share Transfer Books of the Company from Thursday, 10 July 2025 to Thursday, 24 July 2025 (both days inclusive) in connection with 34th Annual General Meeting and declaration of dividend for FY25 Annual General Meeting for 2024-25 (As Per BSE Announcement Dated on: 01.07.2025) Proceedings of 34th Annual General Meeting (As Per BSE Announcement Dated on :24.07.2025) Scrutinizer Report (As per BSE Announcement Dated on 25.07.2025) | ||
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