| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 7 Aug 2026 |
| Approved the proposal to convene 17th Annual General Meeting (AGM) of the Company on Friday, September 18th 2026 through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 17th AGM shall be intimated separately in due course. Annual Report of the Company for the financial year 2025-26 (As per BSE Announcement dated on: 17.08.2026) The Proceeding of 17th AGM of the Company. (As per BSE Announcement dated on: 18.09.2026) The Voting results along with scrutinisers Report of 17th AGM attached herewith. (As Per BSE Announcement Dated on:19.09.2026) | ||
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