| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Decided to hold 43rd Annual General Meeting of the company on Wednesday, 30th September 2026 through Physical mode. Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting (AGM ) of the Company was held on Wednesday, 30th September, 2026 at 02:00 PM through physical mode. In this regard, please find enclosed the following 1. Proceeding of 43rd Annual General Meeting as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference. 2. Consolidated report of Scrutinizer dated September 30th, 2025 pursuant to section 108 of the Company Act, 2013 and rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. 3. Details of Voting Result in the prescribed format. 4. Required disclosure regarding Re-appointment of Mr. Atul Singh Tyagi (DIN: 01064611) as a Managing Director of the Company, Appointment of Statutory Auditor and appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 30.09.2026) | ||
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