| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 22 Jul 2026 |
| Please find enclosed copies of notice to shareholders in respect of Forty First Annual General Meeting of the Company and Notice of Record Date published on July 22, 2026 in English and Hindi newspapers. Notice of 41st Annual General Meeting to be held at 10.30 A.M. IST on Tuesday, September 1, 2026 through VC/OAVM. (As Per BSE Announcement Dated on: 05/08/2026). Proceedings of 41st AGM held on September 1, 2026, through video conferencing. Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 01.09.2026) | ||
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