We wish to inform you that the 39th Annual General Meeting ("AGM") of the Company will be held on Monday, 21st July, 2025 at 4.00 P.M IST through Video Conference ("VC") / Other Audio Visual ....
Awaiting price reaction for this filing.
The company has informed BSE that its 39th Annual General Meeting (AGM) will be held on Monday, 21st July 2025 at 4:00 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with current regulatory norms allowing virtual shareholder meetings. Shareholders will be able to attend and participate remotely. The full notice with the agenda and resolutions to be tabled will be sent to shareholders separately.
This is a routine compliance filing confirming the date and mode of the upcoming AGM. No direct impact on share price is expected, but shareholders should watch for the detailed notice which will list the resolutions to be voted on, including approval of financial statements, director appointments, and any other special business.