| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 31 Jul 2026 |
| Convening the 14th AGM of the Company on Friday, September 11, 2026, through video conferencing (VC) and Other Audio-Visual Means (OAVM). The Notice of the 14th Annual General Meeting, to be held on Friday, September 11, 2026, is annexed herewith. (As Per BSE Announcement Dated on 18.08.2026) In accordance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Annual Report for the FY 2025-26, including the Notice of the 14th Annual General Meeting (includes e-voting instructions), is annexed herewith. (As per BSE Announcement dated on: 19.08.2026) In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Proceedings of the 14th Annual General Meeting of the Company held on Friday, September 11, 2026 through VC/OAVM, as annexed. (As per BSE Announcement dated on: 11.09.2026) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the voting results alongwith the Scrutinizers Report of the 14TH AGM of the Company as annexed. (As per BSE Announcement dated on: 12.09.2025) | ||
EBITDA margin widened to 29.4% in Q3 FY25 from the previous year's same period stand of 20.2%.
Collaborative development with KPIG Energia Private Ltd, a subsidiary of KPI Green Energy Ltd, this project is now operational.
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