Appointment of M/s. GDR & Partners LLP as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30, subject to member approval at the AGM.
The 30th Annual General Meeting (AGM) will be held on August 29, 2025, at 3:30 p.m. (IST) via Video Conferencing.
Record date for determining entitlement of members to receive dividend for FY ended March 31, 2025 is August 22, 2025, if approved at the AGM. Dividend will be paid within 30 days of declaration.