| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2026 | 30 Apr 2026 |
| Notice for 6th Annual General Meeting, scheduled to be held on Saturday, June 27, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Recrod date for dividend. (As per BSE announcement dated on :23.05.2026) Annual Report 2025-26 Intimation of 6th Annual General Meeting of the Company scheduled to be held on June 27, 2026 at 10:00 AM through VC (As per BSE Announcement dated on: 03.06.2026) Outcome of the 6th AGM of the Company held on June 27, 2026 (As Per BSE Announcement Dated on: 27/06/2026) | ||
| AGM | 21 Jul 2025 | 5 May 2025 |
| Board meeting outcome Notice for 5th Annual General Meeting, scheduled to be held on Monday, July 21, 2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Intimation for dividend and e-voting (As per BSE Announcement Dated on 12/06/2025) Record date for dividend and cut-off date for e-voting on 5th AGM (As Per BSE Announcement Dated on :13.06.2025) Annual Report 2024-25 (As Per BSE Announcement Dated on: 23/06/2025) Copy of Newspapers published on June 25, 2025 for advertisement of Notice of 5th AGM and e-voting information (As Per BSE Announcement Dated on :25.06.2025) Outcome of the 5th Annual General Meeting held on July 21, 2025 (As Per BSE Announcement Dated on: 21.07.2025) | ||
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