| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| To convene the 41st Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026 through VC/OAVM Proceedings of the 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2026) Voting Results and Scrutinizers Report of the 41st AGM held on September 29, 2026 (As Per BSE Announcement Dated on:30.09.2026) | ||
| AGM | 31 Dec 2025 | 8 Dec 2025 |
| The Board considered and approved to convene the 40th annual General Meeting of the company on Wednesday 31st December, 2025 at 10.30 A.M. via Video Conferencing (VC) / other Audio Visual Means (OAVM) basis. 40TH AGM on 31.12.2025 Book Closure and cut off dates of E voting (As per BSE Announcement dated on: 08.12.2025) 40th Annual Report of Company. (As per BSE Announcement dated on: 16.12.2025) Outcome of 40th AGM (As Per BSE Announcement Dated On : 31.12.2025) Scrutinizer Report (As Per BSE Announcement Dated On : 01.01.2026) | ||
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