| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 8 Jun 2026 |
| AGM 30/06/2026 Notice of the 17th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 Proceeding of the 17th AGM of the Company held on Tuesday, June 30, 2026 through Video Conferencing and Other Audio-Visual Means. (As Per BSE Announcement Dated on:30.06.2026) Please find the attached voting results of the 17th AGM of the Company along with the scrutinizer report. (As Per BSE Announcement Dated on:02.07.2026) | ||
| AGM | 13 Aug 2025 | 14 Jul 2025 |
| Board of Directors of the Company at its meeting held on Monday, July 14, 2025 has considered and approved inter alia the following matters: The Notice of Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 13, 2025 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Annual Report of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 21/07/2025) Newspaper advertisements for conducting the 15th AGM through VC/OAVM and e-voting information (As per BSE Announcement Dated on 22.07.2025) The proceedings of the 16th AGM of the Company held on Wednesday, August 13, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 13.08.2025) Please find attached voting results and scrutinizer report (As Per BSE Announcement Dated on: 14.08.2025) | ||
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