| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 12 May 2026 |
| The 87th Annual General Meeting is scheduled to be held on Thursday, 6th August, 2026, through VC / OAVM (video conferencing / other audit visual means) as per MCA circulars. The Board of Directors today revised Notice of 87th AGM to cover matters related to shareholders approval for regularisation, appointment and fixation of remuneration of Mr. Amit Mahla (DIN: 11767012) ( as explained in point 1 and 2 above) as Whole-time Director & CEO of the company. The date of 87th AGM, record date fixed for the purpose of payment of final Dividend and determining members eligible to vote at 87th AGM and Book Closure date fixed earlier remains unchanged. (As per BSE announcement dated on : 19.06.2026) 87th AGM has been scheduled on 6th August, 2026 at 9:30 A.M. (As Per BSE Announcement Dated on:13.07.2026) Proceedings of 87th Annual General Meeting (As per BSE Announcement dated on: 06.08.2026) | ||
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