| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 May 2026 | 24 Apr 2026 |
| Outcome of the Board meeting held on April 24, 2026. For more details kindly refer the announcement. Submission of Proceedings of the 26th Annual General Meeting, voting results along with Scrutinizer report. Submission of proceedings of the 26th Annual General Meeting of the Company, Voting Results along with Scrutiniser Report. Approved by the members at the 26th Annual General meeting of the Company held on May 26, 2026 : 1. Appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Independent Director of the Company; 2) Appointment of Mr. Atishay Jain (DIN : 07176829) as a Executive Whole-time Director and Key Managerial Personnel of the Company. (As Per BSE Announcement Dated on 26.05.2026) | ||
| AGM | 10 Jun 2025 | 29 Apr 2025 |
| Outcome of the Board meeting held on April 29, 2025. Newspaper Advertisement regarding the Notice of 25th Annual General Meeting of the Company. For more details, kindly refer the announcement . (As Per BSE Announcement Dated on 15.05.2025) Submission of Proceedings of the 25th Annual General Meeting of the Company held on 10th June, 2025 along with Scrutinizers Report . (As Per BSE Announcement Dated on: 10/06/2025) | ||
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