| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 29 May 2026 |
| AGM 27/08/2026 Regulation 42 - Intimation of Record date and Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that AGM date has been rescheduled to 28.08.2026 from 27.08.2026 (As per BSE Announcement dated on: 27.07.2026) Pursuant to Regulation 34(1) of SEBI(LODR) Regulations 2015 we hereby enclose the Annual report for the year 2025-26. (As Per BSE Announcement Dated on:31.07.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, We hereby enclose the proceedings of 38th AGM for your reference. (As Per BSE Announcement Dated on: 28/08/2026) Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we hereby enclose the Voting results and Scrutinizer report of the outcome of 38th AGM. (As Per BSE Announcement Dated on:29.08.2026) | ||
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