| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 14 Aug 2026 |
| Notice calling the 46th Annual General Meeting to be held on Saturday, September 26, 2026 at 1.00 p.m. (IST) through video conferencing (VC)/ other Audio-Visual means (OAVM); Please find attached herewith the notice of 46th AGM of the Company, scheduled to be held on Saturday, September 26, 2026 at 1:00 P.M. (IST) through Video Conferencing and / or Other Audio Visual Means (VC / OAVM) (As per BSE Announcement dated on: 03.09.2026). Please find attached proceedings of the 46th Annual General Meeting of the Company duly held on today i.e., Saturday, September 26, 2026. The meeting was commenced at 13:00 hour (IST) and concluded on 13:26 hour (IST). The Shareholders at their 46th annual general meeting held on today, i.e., Saturday, September 26, 2026, have re-appointed executive directors of the company. The detailed disclosure is attached. The aforesaid meeting was commenced at 1:00 P.M. IST and concluded at 1:26 P.M. IST. (As per BSE announcement dated on : 26.09.2026) Please find attached Consolidated Report of the Scrutinizer along with voting results of remote e-voting and e-voting done at the 46th AGM of Company held on September 26, 2026. (As per BSE Announcement dated on: 28.09.2026) | ||
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