| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 25 May 2026 |
| Notice of the 71st Annual General Meeting of the Company, to be held on Tuesday, August 25, 2026 and Board Report for the Financial Year 2025-26. We wish to inform you that in the Outcome of the Board Meeting submitted on 25th May 2026, for the meeting held on the same day, the date of the AGM was inadvertently mentioned as August 25, 2026. In this regard, we would like to disseminate the correct and revised schedule of the 71st AGM of the Company, as September 24, 2026, Thursday, through Video Conferencing. (As per BSE Announcement dated on: 26.05.2026) This is with reference to our intimation letter dated September 1, 2026, about the 71st Annual General Meeting (AGM) of the Company, which is scheduled to be held on Thursday, September 24, 2026 through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Notice of 71st AGM for the financial year 2025-26, which is being sent through electronic mode to the Members. Notice of 71st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.09.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of 71st AGM of the Company held on 24th September 2026 through video conferencing. (As per BSE Announcement dated on: 24.09.2026). Voting Results of the AGM along with Scrutinizers Report. (As per BSE announcement dated on : 28.09.2026) | ||
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