| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 1 Aug 2026 |
| Please find attached the newspaper advertisement in relation to intimating about 34th Annual General Meeting. Please find attached the notice of 34th Annual General Meeting. Book closure intimation for the 34th Annual General Meeting. (As Per BSE Announcement Dated on:06.08.2026). Please find the attached Outcome of 34th Annual General Meeting. (As per BSE announcement dated on : 31.08.2026) Please find the attached Scrutinizer Report along with Voting Results (As Per BSE Announcement Dated on:01.09.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Please find the attached Intimation (As per BSE Announcement Dated on 03/09/2025) Please find the attached proceeding of the AGM (As Per BSE Announcement Dated on 29.09.2025) Please find the attached Scrutinizer Report along with Voting Results. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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