| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| Approval of the notice of the 42nd Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026 We are pleased to submit the Notice of 42nd Annual General Meeting of the Company to be held on 29th September, 2026. (As per BSE Announcement dated on: 07.09.2026) The company is hereby submits corrigendum to the Notice of 42nd AGM to be held on 29th September, 2026. (As per BSE Announcement dated on: 22.09.2026). We are pleased to submit the proceedings of 42nd AGM of the Company.. (As per BSE announcement dated on : 29.09.2026) We are pleased to submit Voting Results and Scrutinizer Report of 42nd AGM of the Company. We are pleased to submit the outcome of 42nd Annual general Meeting of the companyalong with considered and approved resolutions. Submission of declaration of voting result for the 54th AGM Held on 30.09.2026 (As Per BSE Announcement Dated on:01.10.2026). Submission Of The Minutes Of The 42Nd Annual General Meeting Of The Company Held On Tuesday, 29Th Day Of September, 2026. (As per BSE announcement dated on : 10.10.2026) | ||
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