| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 25 May 2026 |
| The 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 20th August 2026 through Video Conferencing / Other Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2026 will be sent in due course. Annual Report for the FY 2025-26. (As per BSE announcement dated on : 23.07.2026) Proceedings of 18th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 20/08/2026). Voting Results of the 18th AGM along with Consolidated Scrutinizers report as per attachment.. (As per BSE announcement dated on : 22.08.2026) | ||
| AGM | 23 Sep 2025 | 13 Aug 2025 |
| The 17th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 23 September 2025 through Video Conferencing/Other Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2025 will be sent in due course. Record Date Wednesday, September 10, 2025, for the purpose of determining the member eligible to receive dividend for the financial year 2024-25 (As per BSE Announcement dated on: 29.08.2025) Proceedings of 17th Annual General Meeting of Company (As Per Bse Announcement dated on 23/09/2025) Consolidated Scrutinizer Report of 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on:24.09.2025) | ||
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