| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2024 | 31 Jul 2024 |
| AGM 30/08/2024 Please find enclosed Notice convening the 25th Annual General Meeting and Annual Report For the Financial Year 2023-24 of the Company. (As Per BSE Announcement Dated on 05.08.2024) Newspaper publication titled as Notice of 25th Annual General Meeting and Remote e-voting information. (As Per BSE Announcement Dated on 06.08.2024) Proceeding of AGM, voting results and Scrutiniser Report are enclosed. Appointment of Statutoty Auditors (As per BSE Announcement Dated on 30/08/2024) | ||
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