| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Oct 2026 | 30 Sep 2026 |
| AGM 23/10/2026 Please see attached notice of Annual General Meeting to be held on 23 October 2026. Kindly take the same on record. Please see attached voting results on the business transacted as per the Notice of 40 Annual General Meeting of the meeting held on Friday 23 October 2026 at 11.00 am through video conferencing or any other audio visual means. Further report received from Mr. Nilesh A Pradhan, Partner - Nilesh A Pradhan & Co LLP who acted as Scrutinizer. All 7 resolutions as per the aforesaid Notice of the Annual General Meeting have been passed with requisite majority. We request you to kindly take the same on record. (As per BSE announcement dated on : 23.10.2026) | ||
| AGM | 6 Nov 2025 | 31 Jul 2025 |
| AGM Date:06/11/2025 Please see attached notice of annual general meeting to be held on Thursday, 6 November, 2025 at 10.30 a.m. Kindly take the same on record. (As Per BSE Announcement Dated On : 13.10.2025) Please find attached proceedings of 39th Annual General Meeting held today i.e. Thursday, 6 November, 2025 at 10.30 a.m. through video conferencing / other audio visual means. Kindly take the same on record. (As per BSE Announcement dated on: 06.11.2025) | ||
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