| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 1 Sep 2026 |
| Please be informed that the Thirty-Seventh Annual General Meeting (37th AGM) of the Company has been scheduled on Friday, 25th September, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Annual Report and Notice of the 37th AGM shall be sent in due course. The same shall also be uploaded on the Companys website. Intimation of the 37th Annual General Meeting of the Company to be held on Friday, 25th September, 2026. (As per BSE announcement dated on : 02.09.2026) Corrigendum Cum addendum to the Notice of the 37th AGM of the Company to be held on Friday, 25th September, 2026. (As per BSE Announcement dated on: 11.09.2026) Proceedings of the 37th Annual General Meeting of the Company held on Friday, 25th day of September, 2026 at 12:32 p.m. through Video Conferencing or other audio visual mode. (As Per BSE Announcement Dated on 25.09.2026) Scrutinizers Report of the 37th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing or OAVM. (As per BSE Announcement dated on: 28.09.2026) | ||
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