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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 7 Aug 2025 |
| Outcome of Board Meeting held inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2025 Revised Record Date for the purpose of AGM and declaration of final dividend is Thursday, 18th September 2025 (As Per BSE Announcement Dated on:19.08.2025) Summary of the proceedings of 46 AGM of the Company (As Per BSE Announcement Dated on: 25/09/2025) Please find attached Voting Result and Scrutinizers Report of the 46th AGM of the Company (As Per Bse Announcement dated on 26/09/2025) | ||
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