| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 14 Aug 2026 |
| AGM 07/09/2026. Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, AGM to be held through VC/OAVM to transact the business as mentioned in the enclosed Notice.. (As per BSE announcement dated on : 13.08.2026).. Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. Kindly take the same on record. Pursuant to Reg. 44 of the SEBI (LODR) Regulations, 2015 the Outcome of the 44th Annual General Meeting for the FY 2025-26 held on 07.09.2026 at 11:00 am through VC/OAVM is enclosed herewith. Kindly take the same on record (As per BSE announcement dated on : 07.09.2026) | ||
| AGM | 19 Sep 2025 | 20 Aug 2025 |
| AGM 19/09/2025 Book closure date for 43rd Annual General Meeting. (As per BSE Announcement Dated on 20/08/2025) Please find enclosed the proceedings of the 43rd Annual General Meeting of the Company held through VC/OAVM at 11.00 A.M. (As per BSE Announcement Dated on 19/09/2025) Outcome of 43rd AGM is enclosed Please find enclosed the Scrutinizer Report Please find enclosed Voting Results of 43rd AGM (As per BSE Announcement Dated on 20/09/2025) | ||
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