| 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) | ||
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