| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 9 Jul 2026 |
| We submit annual report for the financial year 2025-26 as required under Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We submit herewith summary of 34th AGM dated 31st July, 2026. We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting at the AGM held on Friday, 31st July, 2026. (As Per BSE Announcement Dated on:31.07.2026) We submit herewith details of Voting results of AGM held on 31-07-2026, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.. (As per BSE announcement dated on : 01.08.2026) | ||
| AGM | 19 Aug 2025 | 28 Jul 2025 |
| We submit herewith details of cut-off date and details of E-Voting for AGM to be held on 19-08-2025 We submit summary of proceedings of 33rd AGM held through Video Conferencing mode (VC) or Other Audio Visual Means (OAVM) on 19-08-2025. (As Per BSE Announcement Dated on: 19/08/2025) | ||
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