| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Approved the Notice for convening the 52 Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. the registered office of the company. Notice of the 52nd Annual General Meeting for the F.Y 2025-26 (As per BSE announcement dated on : 05.09.2026) Outcome of 52nd Annual General Meeting of the company Approval of Re-appointemnet of director who retires by rotation and offered himself for re-appointemnet and appointement of Independent Director by the members of the company at 52nd AGM Approved the alteration of object clause of the company at the 52nd Annual General Meeting (As Per BSE Announcement Dated on 30.09.2026) | ||
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