| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 14 Aug 2026 |
| AGM 24/09/2026 This is to inform you that the Sixty Fifth Annual General Meeting of the Member of the Company will be held on Thursday, 24th of September, 2026 at 03:00 p.m. through Video Conferencing or other Audio Visual Means (OAVM). The Board has fixed 17th September, 2026 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 65th Annual General Meeting to be held on 24th September, 2026. (As Per BSE Announcement Dated on 13.08.2026) Pursuant to Regulation 34(1)(a) of the SEBI (LODR) Regulation, 2015, Please find enclosed herewith Annual Report of the Company for the financial year 2025-26 including notice of the 65th Annual General Meeting of the Company to be held on Thursday, 24th September, 2026 at 3:00 p.m., for your record. (As per BSE Announcement dated on: 31.08.2026) Dear Sir/Madam, This is to inform you that the 65th Annual General Meeting of the Company was conducted today on 24th September, 2026 through two-way video-conferencing. In this regard, Please find attached the proceedings of 65th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the information on records. (As per BSE Announcement dated on: 24.09.2026) In compliance under Regulation 44(3) of SEBI(LODR), Regulations, 2015, details of voting through remote e-voting process plus e-voting at the Annual General Meeting are enclosed herewith for each resolution taken up at the Annual General Meeting along with the Scrutinizers Report. Please take the results of remote e-voting and e-voting at the Annual General Meeting on your record. (As Per BSE Announcement Dated on : 25.09.2026) | ||
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