| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 19 Aug 2026 |
| AGM 16/09/2026 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2025-2026 along with the Notice convening the 55th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 16th day of September, 2026 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 55th AGM and the Annual Report of the Company for the financial year 2025-2026 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Companys Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). This is in continuation of the Notice of 55th Annual General Meeting of the Company (AGM Notice) dated 12th August, 2026, which has already been emailed to all the shareholders of the Company on 19th August, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding change in the deemed venue of the Annual General Meeting in the AGM Notice. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company. Except as detailed in the attached Corrigendum, all other items of the AGM Notice, along with the Explanatory Statement dated 12th August 2025, of which notice was sent on 19th August 2026, shall remain unchanged. (As Per BSE Announcement Dated on 11.09.2026) Outcome of 55th AGM held on Wednesday, 16th September, 2026. (As per BSE Announcement dated on: 16.09.2026) Submission of Voting Results and Scrutnizer Report (As per BSE Announcement dated on: 17.09.2026) | ||
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 The 54th Annual General Meeting of the Company will be held on Tuesday, the 30th day of September, 2025 at 02:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Intimation of Book Closure, Cut-off Date and E-Voting for the purpose of 54th Annual General Meeting Submission of Voting Results and Scrutnizer Report Outcome of AGM (As Per BSE Announcement Dated on:01.10.2025) Submission of Voting Results and Scrutnizer Report (As Per BSE Announcement Dated on:02.10.2025) | ||
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