| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Mar 2026 | 11 Feb 2026 |
| AGM 10/03/2026 The Annual General Meeting for the Financial year 2024-25 is scheduled to be held on Tuesday, March 10, 2026 at 11:30 am through VC. The First cut off date to determine the eligibility to receive AGM notice is Feb 12, 2026 and Annual report will be sent shortly to those entitled for it. Submission of the proceedings of the Annual General Meeting of the Company for FY 2024-25 held on March 10, 2026 at 11:30AM and concluded at 12:30PM (As Per BSE Announcement Dated on: 10/03/2026) The shareholders at the AGM have passed all the resolutions with requisite majority. The Scrutinizer Report and report under regulation 44 are attached. The proceedings of the meeting already shared. Confirmation of the appointment of Statutory auditor by the shareholders at the annual general meeting. (As Per BSE Announcement Dated on: 11/03/2026) | ||
| AGM | 25 Mar 2025 | 17 Feb 2025 |
| Intimation for convening AGM of the Company for FY 2023-24 on March 25, 2025 through VC/OAVM mode The Copy of the Annual Report for FY 2023-24 including the notice of AGM scheduled to be held on March 25, 2025 is being sent in compliance of Reg 34 and other applicable provisions. (As Per BSE Announcement Dated on 24.02.2025) The AGM proceeding are being shared in terms of the requirement. The Scruitinizer report and Reg 44 reporting shall be done separately. (As Per BSE Announcement dated on 25.03.2025) E. Voting Results along with Scrutinizer Report being submitted in compliance with Regulation 44 and other applicable regulations. (As per BSE Announcement Dated on 26/03/2025) | ||
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