| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of Companies Act, 2013 read with the rule 20 of the Companies Act is providing facilities to the members of the company to cast their votes through electronic means including remote E- Voting at the AGM. We are pleased to submit the proceedings of 32nd AGM of the company. (As Per BSE Announcement Dated on:30.09.2026) Pursuant to Regulation 44(3) and Regulation 30(2) read with part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that AGM of the Company was held on Wednesday, September 30 2026 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circulars issued by Ministry of Corporate Affairs and SEBI (LODR) regulation 2015 We are herewith submit outcome of 32nd AGM of the Company. (As Per BSE Announcement Dated on:01.10.2026) | ||
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