Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 24 Aug 2023 | 17 Jul 2023 |
It is informed that the next (59th) AGM of the Company shall be held on 24.08.2023 at 10 AM through Video Conferencing/ Other Audio Visual Means. Remote e-voting period will commence at 9 AM on 21.08.2023 & end at 5 PM on 23.08.2023. Members of the Company, whose names appear in the Register of Members/ list of Beneficial Owners as on the cut-off date i.e. 17.08.2023 will be eligible to cast their vote through remote e-voting. Published Notice of 59th AGM, Record Date & other related information (As Per BSE Announcement Dated on 27.07.2023) Proceedings of the 59th AGM & Disclosure of Voting Results with Scrutinizers Report (As per BSE Announcement Dated on 24/08/2023) |
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