| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| Board has considered and approved the Notice of 54th AGM and Directors Report and Annexures thereto. Notice of 54th AGM of the Company for the financial year 2025-26 to be held on September 26, 2026 at 01:00 PM , through video conferencing (VC)/ other Audio -Visual Means (OAVM). (As per BSE announcement dated on : 03.09.2026) This is to inform you that the 54th Annual General Meeting of (AGM) of the Company was held on Saturday, September 26, 2026 at 01:00 PM through Video conferencing/ other Audio Visual Means (VC/OAVM) and the summary of the proceedings of the 54th Annual General Meeting of the Company is enclosed herewith (As per BSE Announcement dated on: 26.09.2026) | ||
| AGM | 29 Sep 2025 | 30 Aug 2025 |
| Board Meeting Outcome dated August 30, 2025 Proceedings of 53rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/09/2025) Voting Results along with Scrutinizers Report of 53rd Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) | ||
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