| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 24 Aug 2026 |
| AGM 17/09/2026 We hereby submit the Summary of the proceedings of the 13th AGM of the company held on Thursday, 17 September 2026 at 3 PM through video conference/ other audio video means (As Per BSE Announcement Dated on 17.09.2026) Pursuant to Regulation 44(3) of SEBI LODR Regulation, 2015, please find attached consolidated outcome of voting held through remote e-voting and e-voting during 13th AGM of the company. (As Per BSE Announcement Dated on:19.09.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the 12th Annual General Meeting is scheduled to be held on Monday, 29th September, 2025 at 3 PM through video conferencing/ other audio video means (VC/OAVM). (As per BSE Announcement Dated on 03.09.2025) Pursuant to Regulations of SEBI LODR Regulations, 2015, we are submitting herewith consolidated outcome of voting held through remote e-voting and e-voting during the 12th AGM of the Company alongwith Scrutinizers Report. (As Per BSE Announcement Dated on:01.10.2025) We hereby submit revised summary of proceedings of 12th AGM of the Company held on September 29, 2025. (As Per BSE Announcement Dated on 04.10.2025) | ||
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