| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 9 Dec 2025 |
| 1. Fixation of Annual General Meeting date. 2. Appointment of Scrutinizer for the AGM Notice of 27th Annual General Meeting along with Annual Report , AGM will be going to be held on dated 31st December at 02.00 P.M (As Per BSE Announcement Dated On : 09/12/2025) Annual Report - 2025 (As per BSE Announcement dated on: 10.12.2025) Annual General Meeting Proceedings. (As per BSE Announcement dated on: 31.12.2025). Details of the voting results of the 27th (Twenty-Seventh) Annual General Meeting (AGM) of the Company held on Wednesday, December 31, 2025 through Video Conferencing (VC)/other Audio-Visual Means (OAVM) are enclosed in the prescribed format along with Combined Scrutinizers Report. (As per BSE Announcement dated on: 02.01.2026). | ||
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