- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 20 Aug 2025 |
| AGM 17/09/2025 In terms of Regulation 42 and other applicable provisions of SEBI (LODR), Regalation, 2015, as well the Companies Act., 2013 and the Rules framed thereunder, we enclose herewith the Annual General Meeting date and Record date for Dividend. (As per BSE Announcement Dated on 18.08.2025) We write with refernce to our earlier communication dated 18.08.2025. In this connection, we wish to inform you that the cut-off date for e-voting was inadvertently mentioned as 05.09.2025 instead of 10.09.2025 due to a typographical error. We apologize for the error and request you to kindly take note of the revised cut-off date which is mentioned in the attachment. Other information remains un-altered (As Per BSE Announcement Dated on:19.08.2025) We are enclosing the summary of the proceeding of the AGM held on Wednesday, 17th Septembet 2025. (As Per BSE Announcement Dated on:17.09.2025) We are enclosing the details of E-voting Results and Scrutinizers Report of 42nd Annual General Meeting. (As per BSE Announcement dated on: 18.09.2025) We are enclosing copy of minutes of the 42nd Annual General Meeting, held on Wednesday, 17th September 2025. (As Per BSE Announcement Dated on: 07/10/2025) | ||
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