| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 25 Aug 2026 |
| AGM 22/09/2026 Pursuant to Reg 34(1) of SEBI (LODR) Reg, 2015, we submit herewith Annual report for FY 25-26 alongwith Notice for AGM to be held on Tuesday, 22nd September, 2026 at 12:00 Noon via VC and OVAM. Kindly take the same on records Pursuant to provisions of Reg 30 of SEBI LODR, 2015 we hereby inform that the AGM was held today i.e. Tuesday, 22nd September, 2026 through VC/OAVM. The deemed venue of the meeting is the Registered Office of the Company to consider and approve the resolutions as attached. Please find the above in order and take the same on your record. Pursuant to Reg 30(6) of SEBI LODR, 2015 please find enclosed herewith in Annexure-I, the proceedings of the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 at 12:00 Noon (IST) through VC/OAVM without physical presence of the Shareholders at a common venue. The AGM Concluded at 12:28 PM. You are requested to kindly take the same on record. Pursuant to Reg 44 of SEBI LODR, 2015 please find enclosed herewith the voting results in the prescribed format for the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 through VC/OAVM along with the Scrutinizers Report in Annexure-II. All the resolutions placed in the meeting as per the notice of 32nd AGM of the Company was passed by the members with requisite majority. The 32nd AGM commenced at 12:00 Noon and concluded at 12:28 P.M. Kindly take the same on your record. (As per BSE Announcement dated on: 22.09.2026) | ||
| AGM | 25 Sep 2025 | 1 Sep 2025 |
| AGM 25/09/2025 Pursuant to the provision of Reg 30 SEBI LODR, 2015, attached herewith outcome of AGM of the Company held today i.e. 25th September, 2025 12:00 Noon to 01:00 PM. Pursuant to Reg 44 of SEBI LODR, 2015, please find enclosed herewith prescribed format of AGM alongwith Scruitinizers report in Annexure. Please note that all resolutions were passed by majority. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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