Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 3 Apr 2025 | 10 Feb 2025 |
Outcome of Board Meeting To convene 30th AGM of the Company on Thursday, April 3, 2025, through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue. Notice of 30th Annual General Meeting and Annual Report for the Financial Year ended December 31, 2024 is attached. (As Per BSE Announcement dated on 11.03.2025) Submission of brief proceedings of 30th Annual General Meeting through video conferencing facility held today i.e. 3 April, 2025. Voting Result and Scrutinizer Report in respect of 30th Annual General Meeting of the Company held today i.e. 3rd April, 2025 (As Per BSE Announcement Dated on: 03/04/2025) |
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