| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 7 May 2026 |
| We wish to inform you that the Board of Directors at their meeting held on 7th May, 2026 (today) has inter-alia approved the attached items. We wish to inform you that the 40th Annual General Meeting of the company will be held on Thursday, the 23rd July, 2026, at 4.00 P.M. through VC/OAVM. The copy of the notice is attached for your records. (As Per BSE Announcement Dated on:27.06.2026) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 40th Annual General Meeting of the Company held on Thursday, the 23rd July, 2026 at 4.00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/07/2026). We wish to inform you that the AGM of the Company held on 23rd July, 2026 at 4.00 P.M. IST through VC/OAVM . In this regard , we are enclosing the voting results of the business transacted at the AGM as per Regulation 44(3) of SEBI(LODR) Regulations, 2015 and the Consolidated Scrutinizers Report on remote e-voting and e- voting during the AGM. (As per BSE announcement dated on : 25.07.2026) | ||
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