| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2026 | 16 Jun 2026 |
| Board of Directors today at its meeting held on June 16, 2026 has approved the convening of 19th AGM of the company on July 21, 2026 through Video Conferencing and Other Audio Visual Means. In continuation of our letter dated June 16, 2026, pursuant to Regulation 34(1) of Listing Regulations, we are submitting herewith the Annual Report of the Company along with the Notice convening the 19th Annual General Meeting (AGM) scheduled to be held on Tuesday, July 21, 2026 at 02:00 P.M. (IST) through Video- Conferencing (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement dated on: 22.06.2026) Plaese find enclosed herewith Proceedings of the 19th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligations and Disclosre Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 21/07/2026). We hereby submit Voting Results of 19th Annual General Meeting held on July 21, 2026 and Scrutnizers Report on remote e-voting and e-voting conducted at the AGM. (As per BSE announcement dated on : 23.07.2026) | ||
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