| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2024 | 14 Aug 2024 |
| The Annual General Meeting will be scheduled on 21st September, 2024 and Cut-off date will be 09/08/2024 for determining the shareholders to whom the notices of AGM will be sent. Company Secretary/RTA is authorized to send such notices Kindly find the PDF attached for details of proceeding (As per BSE Announcement Dated on 21/09/2024) DIVIDEND @ 0.05 PER SHARE IS APPROVED BY MEMBERS AS PER VOTING RESULT DATED 23.09.2024. (As Per BSE Announcement Dated on 23.09.2024) | ||
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