| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| Considered and approved the notice for convening the 15th Annual General Meeting of the company to be held on Monday, 28th September, 2026 at 03:00 p.m. through Video Conferencing Dear Sir/Maam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 15th Annual General Meeting (AGM) of the members of the Company held on Monday, 28th September, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). (As Per BSE Announcement Dated on:28.09.2026) Dear Sir/Maam, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Scrutinizer Report 2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 30.09.2026) | ||
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