| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 22 Jul 2026 |
| 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22nd, 2025 read with the circulars issued earlier in this regard (collectively referred to as MCA Circulars), please find enclosed copy of the newspaper notice published in Business Standard (English), on Monday, August 17th, 2026, informing that the 34th Annual General Meeting of the Company will be held on Friday, September 11th, 2026, at 11:00 a.m. (IST) through Video Conference/Other Audio-Visual Means (VC/OAVM). Read less.. (As Per BSE Announcement Dated on 17.08.2026) Please find attached herewith Annual Report for Financial Year 2025-26 along with Notice of 34th AGM of the Company scheduled to be held on Friday, September 11, 2026 at 11:00 A.M. (IST) through Video-conferencing/ other Audio-Visual means. (As Per BSE Announcement Dated on 19.08.2026) Proceedings of 34th Annual General Meeting of the Company held on Friday, September 11, 2026. (As Per BSE Announcement Dated on 11.09.2026) | ||
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