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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Approval of the date of 21st Annual General Meeting (AGM) of the Company will be held on Thursday, 25th September 2025 Please find enclosed submission of Notice of Annual General Meeting to be held on September 25, 2025. (As Per BSE Announcement Dated on:02.09.2025) Please find enclosed herewith proceeding of the 21st Annual General Meeting held on 25.09.2025 (As Per BSE Announcement Dated on:25.09.2025) Please find attached combined Scrutinizer report of 21st Annual General Meeting held on 2/09/2025. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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