| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 28 Apr 2026 |
| approved the appointment of Mr. Dilip Kumar Sarawagi, Practicing Company Secretary, Proprietor of M/s. DKS & Co., of 173, M. G. Road, 1st Floor, Kolkata-700 007, as the Scrutinizer to scrutinize the voting process (both remote e-voting as well as voting at the Annual General Meeting) in connection with the 36th Annual General Meeting of the Company. Newspaper Publication on Public Notice for conducting the 36th AGM through VC/OAVM to be held on Tuesday, August 25, 2026 at 11:00 A.M. (As per BSE announcement dated on : 25.07.2026) Please find attached Outcome of 36th AGM and Scrutinizers Report Please find attached Scrutinizers Report of 36th AGM of the Company. Intimation of re-appointment of Ms. Vinita Bajoria (DIN-02412990) as an Independent Director of the Company. (As Per BSE Announcement Dated on 25.08.2026) | ||
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