| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 5 Aug 2026 |
| Outcome Of Board Meeting Held On August 05, 2026 As attached (As Per BSE Announcement Dated on: 27/08/2026) The company has incorporated a correction in the notice convening the 75th AGM with respect to cut off date for entitlement to vote at the said AGM to 17th September 2026 instead of 25th September 2025. The revised notice and annual report is attached herewith. (As Per BSE Announcement Dated on:03.09.2026) As attached (As per BSE Announcement dated on: 23.09.2026) | ||
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| The Board of Directors fixed the record date as September 25, 2025 and dates of book closure from September 26, 2025 to September 29, 2024 (both days inclusive) for the purpose of AGM/dividend. Scrutinizer Report along with Voting result attached. (As per BSE Announcement dated on: 01.10.2025) As attached. (As Per BSE Announcement Dated on 29.09.2025) | ||
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