| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 27 Aug 2026 |
| AGM 21/09/2026. 1. Approved the proposal to convene 37th AGM of the Company on Monday 21st September, 2026 at 1.00 P.M. at the registered offcie of the company through (VC)(OAVM) for the Financial Year ended on 31st March 2026. 2. Approved the notice of 37th Annual General Meeting 2026. 3. Approved the Director Report for the financial year ended on 31st March, 2026 and Secretarial Audit Report along with Annexure. 4.Decided that the Register of Members and Share Transfer Books shall remain closed from 15th September, 2026 to 21st September, 2026 (both days inclusive) and accordingly the Record date for the purpose of ascertaining the eligibility of the members to receive the dividend is 14th September, 2026. 5. Approved appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e voting in a fair and transparent manner. 6.Approved the Proposal of Related Party Transactions for the year ended 2027-28 and 2028-29 subject to shareholder approval. (As per BSE announcement dated on : 27.08.2026). We submit herewith 37th Annual Report of the Company for the financial year 2025-26 along with the notice of 37th Annual General Meeting of the Company. (As per BSE announcement dated on : 27.08.2026) Proceedings of the 37th Annual General Meeting of the Company held on 21st September 2026 to Transact the Resolutions set out in the Notice convening the Meeting. (As per BSE Announcement dated on: 21.09.2026) Scrutinizer report for remote e voting for Annual General Meeting for the F.y 2025-26 (As Per BSE Announcement Dated on:22.09.2026) | ||
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