| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 29 Jul 2026 |
| AGM 23/09/2026. The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, E-voting for AGM and other matters. (As per BSE announcement dated on : 24.08.2026) We are enclosing herewith copy of the Proceedings of the 42nd Annual General Meeting of the Company held on 23rd September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records We are enclosing herewith copy of the Proceedings of the 42nd Annual General Meeting of the Company held on 23rd September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records With reference to outcome of Board Meeting dated 29th July, 2026, please note that Members / Shareholders of the Company, in their 42nd Annual General Meeting held today i.e. on 23rd September, 2026, have accorded their approval for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years. (As Per BSE Announcement Dated on:23.09.2026) | ||
| AGM | 29 Sep 2025 | 26 Jul 2025 |
| Convene the 41st Annual General Meeting (AGM) of the Shareholders/Members of the Company on Monday, the 29th September, 2025 at 1:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier circulars of SEBI and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 3rd October, 2024 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration of Results of Resolutions passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers Report. Intimation regarding Appointment/Re-appointment of Directors and Appointment of Secretarial Auditors of the Company. Proceeding of 41st Annual General Meeting of the company held on 29th September, 2025. Proceedings of 41st Annual General Meeting held on 29th September,2025. Declaration of Results of Resolutions Passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers Report. (As Per BSE Announcement Dated on 29.09.2025) | ||
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