| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 7 Jul 2026 |
| The Notice of 41st Annual General Meeting of the Company of scheduled to be held on Friday, July 31, 2026 through Video Conferencing (VC) / Other Audio-visual means(OAVM) at 12:00 Noon is enclosed herewith. The register of members and share transfer book of the Company will be closed from Saturday, July 25, 2026 to Friday, July 31, 2026. Further the Company has fixed Friday, July 24, 2026 as the Record Date for the purpose of determining the entitlement of Members to receive final dividend for the financial year ended March 31, 2026 and 41st Annual General Meeting. (As per BSE announcement dated on : 07.07.2026) The 41st Annual General Meeting Meeting of the Members of the Company was held on Friday July, 31, 2026 at 12:00 Noon through VC/OAVM. The summary of the proceedings are published herewith. (As Per BSE Announcement Dated on: 31/07/2026) Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013, the voting results along with the scrutinizers report for the business items transacted at the 41st Annual General Meeting of the Company held on July 31, 2026 are published herewith. (As per BSE Announcement dated on: 01.08.2026) | ||
| AGM | 9 Sep 2025 | 13 Aug 2025 |
| AGM 09/09/2025 40th Annual general Meeting to be held on 9th September, 2025 at 4:00 PM through OAVM Pursuant to provision 44(3) of SEBI LODR, 2015 Please find enclosed herewith details of Voting result of 40thAGM and Scrutinizers Report on E-voting. (As Per Bse Announcement dated on 11/09/2025) | ||
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