| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2026 | 20 Jun 2026 |
| Approved the Notice convening the 34 Annual General Meeting of the Company which is scheduled to be held on Saturday, 18 July, 2026 at 02:30 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India Enclosed herewith intimation of 34th Annual General Meeting 34th Annual Report for the Financial Year 2025-2026 (As per BSE Announcement dated on: 25.06.2026). Enclosed herewith 34th Annual General Meeting Outcome and Proceedings. (As per BSE announcement dated on : 18.07.2026) | ||
| AGM | 10 Sep 2025 | 10 Jul 2025 |
| Enclosed herewith BM Outcome along with Unaudited Standalone Financial Results for the quarter ended 30/06/2025 along with LRR Notice for 33rd Annual General Meeting for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 14/08/2025 ENCLOSED HEREWITH 33rd AGM OUTCOME & PROCEEDING FOR FY 2024-25 ENCLOSED HERWITH 33RD AGM OUTCOME & PROCEDDING OF MEETING HELD TODAY AT 12:00 PM ENCLSOED HEREWITH SCRUTINIZER REPORT FOR 33RD AGM TO BE HELD ON 10/09/2025 (As Per BSE Announcement Dated on 10.09.2025) ENCLOSED HEREWITH 33RD AGM HELD ON 10/09/2025 FOR FY 2024-25 (As Per BSE Announcement Dated on:12.09.2025) | ||
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