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STATUTORY COMMUNICATIONS 2025 - 2026

E-voting results for the 74th Annual General Meeting held on July 21, 2025

Proceedings of the 74th Annual General Meeting

Change in Senior Management Personnel - 02.07.2025

Letter to shareholders providing the weblink for accessing the Annual Report.

Notice for closure of Trading Window - June 30, 2025

Intimation of appointment of Cost and Secretarial Auditor

Intimation of Record Date

Intimation of Date of Annual General Meeting

Outcome of the Board Meeting held on May 19, 2025

Notice for the Board Meeting – May 19, 2025

Intimation regarding change in Senior Management Personnel of the Company - 01.04.2025

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