| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 14 May 2026 |
| The 28th Annual General Meeting of the Company is proposed to be held on Friday, July 31, 2026 through Video Conference or Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 25, 2026 to Friday, July 31, 2026 (both days inclusive) and the record date for the purpose of dividend and 28th Annual General Meeting is Friday, July 24, 2026. Please find the intimation enclosed herewith. (As per BSE Announcement dated on: 15.06.2026) Please find enclosed Notice of 28th Annual General Meeting (AGM) and Annual Report for FY 2025-26. (As per BSE Announcement dated on: 07.07.2026) Please find attached revised Notice of 28th Annual General Meeting of the Company dated June 25, 2026 for the meeting scheduled to be held on Friday, July 31, 2026 at 11.00 am IST through VC/OAVM. Please note that AGM Notice is being filed separately from the Annual Report which was submitted together in the previous filings. We would like to reiterate there is no change in the Notice of AGM. (As per BSE Announcement dated on: 09.07.2026) Please find enclosed herewith the proceedings of the 28th Annual General Meeting of the Company held today, i.e., Friday, July 31, 2026 at 11.00 AM IST. (As Per BSE Announcement Dated on:31.07.2026). The 28th Annual General Meeting of the Company was held on Friday, July 31, 2026 at 11.00 AM IST. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find enclosed Declaration of voting results and Scrutinizers report on remote e-voting and e-voting during the Annual General Meeting. (As per BSE announcement dated on : 03.08.2026) | ||
For the first half of FY2024-25, the company's PAT increased to ₹63.07 crore, compared to ₹59.62 crore during the same period in the previous fiscal year.
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