| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 16 Jul 2026 |
| We hereby inform you that the Board has decided to hold the 37th Annual General Meeting of the Company on Thursday, 17th September, 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. This is to inform you that 37th Annual General Meeting of our company is rescheduled to be held on Thursday, 24th September, 2026, from original 17th September, 2026. (As Per BSE Announcement Dated on 24.08.2026) The registrar of members and share transfer books of the company will remain closed from Thursday 17th, September, 2026 to Thursday 24th September, 2026 (both dates inclusive) for the purpose of 37th Annual General Meeting. (As Per BSE Announcement Dated on:25.08.2026) Please find a summary of proceedings of the 37th Annual General Meeting of the Company held today ie Thursday, 24th September, 2026 at 10.00 am through Video Conferencing (VC). (As per BSE Announcement dated on: 24.09.2026) Voting results for business proposed during 37th Annual General Meeting. Scrutinizers Report along with voting result (As Per BSE Announcement Dated on:25.09.2026) | ||
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