| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 2 Jul 2026 |
| AGM 19/08/2026 We hereby inform you that the 68th Annual General Meeting of the Company will be held on Wednesday, August 19, 2026, at 11.30 a.m. IST via VC/OAVM in compliance with general circulars issued by MCA and SEBI. This is for your information and records. Attached the intimation of Record Date and Book Closure Period for the 68th Annual General Meeting of the Company to be held on Wednesday, August 19, 2026. Attached the Annual Report for the Financial Year 2025-26. (As per BSE Announcement dated on: 21.07.2026) Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find attached summary of proceedings/outcome of 68th AGM of the Company held on August 19, 2026 through VC/OAVM. (As Per BSE Announcement Dated on 19.08.2026) | ||
The business also said that the board of directors recommended a dividend of ₹35 per share. However, details not disclosed yet.
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