| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 6 Sep 2026 |
| 15th Annual General Meeting (AGM), scheduled to be held on 30th September 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio- Visual Modes (VC/OAVM) facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily). Please find attached herewith output of AGM proceeding of 15th Annual General Meeting of the company. Please find enclosed herewith Scrutinizer Report for the 15th Annual General Meeting of the company. Please find enclosed herewith details of voting results conducted at 15th Annual General Meeting of the Company held of 30th September 2026 (As per BSE Announcement dated on: 01.10.2026) | ||
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