| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 24 Aug 2026 |
| Convening of the 20th Annual General Meeting (AGM) of the Company on Thursday, 24th September 2026. We wish to inform your esteemed organization that the Record Date (cut-off date) for the purpose of e-Voting for 20th Annual General Meeting of the Company is on Thursday, 17th September 2026. We hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 20th AGM for your kind perusal.. We wish to inform your esteemed organization that the 20th Annual General Meeting of the Company was held on Thursday, 24th September 2026 at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In this regard, we hereby submit the summary of the proceedings of 20th AGM for your kind perusal and records. (As Per BSE Announcement Dated on : 24.09.2026) We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of 20th Annual General Meeting (AGM) of the Company. In this regard, we hereby enclose the following: 1. Details of Voting results for the resolution(s) as set out in the Notice of 20th AGM in terms of Regulation 44 of the SEBI LODR Regulations 2015; 2. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 read with the rules made thereunder. (As per BSE Announcement dated on: 25.09.2026) | ||
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