| 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) | ||
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