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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 1 Aug 2025 |
| Outcome of Board Meeting for approval of unaudited financial results for the June quarter ended30.06.2025 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this to inform you that the Record Date shall be Thursday, September 18, 2025 and the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of 30th Annual General Meeting and payment of Final dividend, if declared and approved by the members in the Annual General Meeting to be held on Thursday, September 25, 2025. (As per BSE Announcement Dated on 03/09/2025) Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 30th AGM of the Company held today i.e. Thursday, September 25, 2025. (As Per BSE Announcement Dated on: 25/09/2025) Submission of Voting results and Scrutinizer Report for 30th AGM (As Per Bse Announcement dated on 26/09/2025) | ||
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