| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2024 | 26 Aug 2024 |
| AGM 21/09/2024 In continuation to the intimation, the Board of Directors in its meeting held today i.e. the 24th day of August 2024, the meeting commenced at 11.00 am and concluded at 01.30 pm, inter alia, considered and approved the following: The Book Closure and cut-off date for evoting are submitted herewith (As Per BSE Announcement dated on 24.08.2024) The outcome of the AGM 2024 is enclosed herewith (As per BSE Announcement Dated on 21/09/2024) The voting results of the AGM along with scrutinizer report are attached herewith M/s Ashok Shashi & Co. have been appointed as Statutory Auditor of the Company. The Complete announcement is attached herewith (As Per BSE Announcement Dated on 24.09.2024) | ||
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