| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 31 Jul 2026 |
| The Notice of 36th Annual General Meeting (AGM) of the Company to be held on Wednesday, 9th September, 2026 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of 36th Annual General Meeting. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date Cut-off date for 36th AGM and final dividend, if declared. (As Per BSE Announcement Dated on 17.08.2026) Proceedings of the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.09.2026) Voting Results and Scrutinizers Report of the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 10/09/2026) | ||
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive). (As per BSE Announcement Dated on 05/09/2025) Letter sent to Shareholders as per Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:06.09.2025) Proceedings of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2025) Voting Result and Scrutinizers Report - 35th AGM of the Company (As per BSE Announcement dated on: 01.10.2025) | ||
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