| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 4 Aug 2026 |
| Convening of the 34th Annual General Meeting of the Company on Tuesday, 15th September, 2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and consideration and approval of the Boards Report and Annual Report of the Company for the financial year ended 31st March, 2026. The Notice convening the 34th AGM along with the Annual Report shall be submitted separately in due course of time Please find attached the Notice of Annual General Meeting of the Company Scheduled on 15th September, 2026 (As Per BSE Announcement Dated on 17.08.2026) Annual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 20.08.2026) Summary of Proceeding of 34th Annual General Meeting of the Company under Regulation 30 of SEBI(LODR) ,2015 (As per BSE Announcement dated on: 15.09.2026) Disclosure of voting Result of 34th Annual General Meeting of the Company. Disclosure of Voting Result along with Scrutinizer Report of 34th AGM (As per BSE Announcement dated on: 17.09.2026) | ||
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| Notice of 33RD AGM to be held on 30th September , 2025 at the Registered office of the company Disclosure of Voting Results of 33rd Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) | ||
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