- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2025 | 19 May 2025 |
| Convening of the 74th Annual General Meeting of the Company on Monday, July 21, 2025, through Video-Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith notice of the 74th Annual General Meeting scheduled on Monday, July 21, 2025. (As per BSE Announcement Dated on 29/06/2025) Please find enclosed proceedings of the 74th Annual General Meeting of the Company held on Monday, July 21, 2025 at 3.00 P.M. IST. (As Per BSE Announcement Dated on: 21/07/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated scrutinizers report of the votes cast during electronic voting and electronic polling process conducted during the 74th Annual General Meeting of the Company held on Monday, July 21, 2025 at 3.00 P.M. IST. (As per BSE Announcement Dated on 22/07/2025) | ||
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