| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| The Board of Directors of the Company has approved the notice of 39 Annual General Meeting (AGM) of the Company and the Annual General Meeting is to be held on Monday, 28t September, 2026 at 11.00 A.M. in physical mode, at the registered office of the Company. 39th Annual General Meeting will be held on Monday, 28th September, 2026 at 11.00 AM at the Registered Office of the Company. The Record Date is fixed on 21st September, 2026. Remote E Voting will commence from 25th September, 2026 till 27th September, 2026. (As per BSE announcement dated on : 05.09.2026) Report on Proceedings of 39th Annual General Meeting of the Company (As per BSE Announcement dated on: 28.09.2026) Disclosure of Voting Results of the 39th Annual General Meeting of the Company along with Scrutinizers Report (As Per BSE Announcement Dated on:29.09.2026) | ||
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