| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 3 Aug 2026 |
| The 45th Annual General Meeting of the Company is scheduled to be held on Thursday, 27th August, 2026 through video conference or other audio-visual means (OAVM) as per the circulars issued by Ministry of Corporate Affairs and SEBI. Submission of Notice of 45th Annual General Meeting (AGM) of the Company for the FY 2025-26 As per BSE Announcement dated on: 04.07.2026) Proceedings of 45th Annual General Meeting (AGM) held on August 27,2026. (As Per BSE Announcement Dated on: 27/08/2026) Consolidated Scrutinizers Report along with Voting Results of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:28.08.2026) | ||
| AGM | 26 Sep 2025 | 20 Aug 2025 |
| Intimation of Record Date Approved the notice of 44ln Annual General Meeting and the Directors Report along with annexures. (As Per BSE Announcement Dated on: 14.08.2025) The 44th Annual General Meeting (AGM) scheduled to be held on Friday, September 26, 2025 Corrigendum to the Notice of 44th Annual General Meeting (As Per BSE Announcement Dated on:10.09.2025) Proceedings of 44th AGM of the Company (As Per Bse Announcement dated on 26/09/2025) Consolidated Scrutinizers Report along with Voting Results of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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