| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| Notice convening an 32nd Annual general meeting of the shareholders of the Company to be held on Monday, September 28, 2026 for seeking their approval. The notice of the said AGM shall be submitted to the Stock Exchanges in due course of time in compliance with the provisions of the Listing Regulations The Annual Report of the Company for the financial year 2025-26 has been attached herewith. (As per BSE Announcement dated on: 03.09.2026) The Annual Report for the financial year 2025-26 has been attached herewith. The outcome of 32nd Annual General Meeting of the Company held on Monday, September 28, 2026, has been attached herewith. (As per BSE Announcement dated on: 28.09.2026) The Object Clause has been altered pursuant to approval by Shareholders in 32nd Annual General Meeting held on Monday, 28th September, 2026 and Registrar of Companies vide its letter dated 6th October, 2026. The required disclosure of alteration of Memorandum of Association has been attached herewith. (As Per BSE Announcement Dated on 08.10.2026) | ||
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