AGM Notices

Annual General Meeting notices and proceedings

Upcoming AGM Notice

The Annual General Meeting for the year 2024-25 is scheduled on 30 April 2025 at 11:00 AM at our Pune Head Office. All members are requested to attend.

AGM 2024-25

UPCOMING

30 April 2025 | 11:00 AM | Head Office, Pune

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Agenda Items:

  1. Adoption of Annual Report
  2. Approval of Audit Report
  3. Election of Directors
  4. Declaration of Dividend
  5. Any Other Business

AGM 2023-24

28 April 2024 | 11:00 AM | Head Office, Pune

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AGM 2022-23

30 April 2023 | 11:00 AM | Head Office, Pune

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AGM 2021-22

1 May 2022 | 11:00 AM | Head Office, Pune

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