| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 20 Aug 2026 |
| AGM 11/09/2026 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent to all the members of the Company through electronic mode whose email addresses are registered with the Company or Depository Participant(s) and the physical copies of the same will be provided to the members on request. The AGM of the Company will be held on Friday, September 11, 2026, at 11:00 AM IST through Video Conferencing/ Other Audio-Visual Means. Outcome of Proceedings of the 32nd Annual General Meeting of the company held on Friday, September 11, 2026, at 11:00 AM (IST) through video conference/other audio-visual means. (As per BSE Announcement dated on: 11.09.2026) | ||
| AGM | 29 Sep 2025 | 8 Sep 2025 |
| AGM 29/09/2025 This communication is in furtherance of our earlier communication dated 06th September, 2025, wherein we had submitted the Notice convening the 31st AGM and the Annual Report for the financial year 2024-25. Subsequent to the said submission, it was observed that there were few typographical errors, crept into the soft copy of the Annual Report during conversion into the pdf format. Accordingly, please find attached the revised copy of the annual report for your record. (As per BSE Announcement dated on: 22.09.2025) Outcome of the 31st AGM held on Monday, September 30, 2025, at 11:00 AM through Video Conference/Other Audio-Visual Means Scrutinizers Report for the 31st AGM held on Monday, September 29, 2025, at 11:00 AM (IST). (As Per Bse Announcement dated on 30/09/2025) | ||
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