| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 29 Jul 2026 |
| AGM 25/09/2026 The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, Evoting for AGM and other matters. We are enclosing herewith Annual Report for FY 2025-26 along with Notice of 45th Annual General Meeting of the members of the Company. (As per BSE Announcement dated on: 18.08.2026) We are enclosing herewith copy of the Proceedings of the 45th Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing/ Other Audio-Visual Means (OAVM for your records. With reference to our earlier intimation vide letter dated 29th July, 2026, please note that in the Companys Annual General Meeting held today i.e. on 25th September, 2026, through VC/ OAVM, shareholders/members have accorded their approval to the re-appointment of Dr. Himanshu C. Patel (DIN: 00087114) as Managing Director of the Company for a period of three years w.e.f. 1st August, 2026 to 31st July, 2029. It is hereby confirmed that Dr. Himanshu C. Patel is not debarred from holding the office as Director by virtue of any SEBI Order or any other authority. (As per BSE Announcement dated on: 25.09.2026) | ||
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