| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| As per Regulation 30 of SEBI (LODR),2015 the 34th Annual General Meeting of the company is scheduled to be held on Wednesday , 30th September 2026 at 11.00 am through Video Conferencing / Other Audio Visual Means . This has been duly taken on record by the Board of Director of the company at the meeting held today. The Book Closure date for the FY 2025-26 is 26th September 2026 to 29th September 2026 As per SEBI Regulations the summary of the proceedings of 34th AGM of the company held on 30th September 2026 is attached. In terms of Regulation 44 of the SEBI (LODR) Regulations 2015, we hereby submit the voting results along with copy of Scrutinizers Report in respect of 34th AGM held on 30th Sept 2026. All the resolutions at the AGM were passed with the requisite majority. 34th AGM Scrutinizers Report (As Per BSE Announcement Dated on:30.09.2026) | ||
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