| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 19 May 2026 |
| To Convene 30th Annual General Meeting of the Company (AGM) on Friday, the 21th August, 2026 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 13B Bidhan Sarani, 4th Floor Kolkata 700006. Please find attached the Annual Report for 2025-26. (As per BSE Announcement dated on: 28.07.2026) Please find attached the proceedings of the 30th Annual General Meeting of the Company held on 21.08.2026 at 4pm through VC/OAVM that concluded at 5.33pm Please find attached the proceedings of the 30th AGM held on friday, 21.08.2026 at 4pm that concluded at 5.33pm (As Per BSE Announcement Dated on:21.08.2026) Please find attached the outcome of the AGM Results held on 21.08.2026 at 4pm Please find attached the voting results with scrutinizers report relating to the 30th AGM Please find attached the voting results and the scrutinizer report on the AGM held on 21.08.2026 (As Per BSE Announcement Dated on:22.08.2026) | ||
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