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This is in continuation to our intimation dated 15th May 2025 and 25th June 2025, we would like to inform that the 64th Annual General Meeting( AGM ) of the members of the Company is scheduled to be held on Wednesday, 06th August 2025, at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( SEBI LODR ) read with General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and SEBI from time to time. |SUBJECT: Shareholders meeting
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