| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 28 May 2026 |
| Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report of the Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and year ended March 31, 2026, and a copy of the Extract of the Audited Financial Results for the quarter and year ended March 31, 2026, to be publsihed in the newspapers are attached. As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 66th Annual General Meeting of the Company to be held on Wednesday, July 29, 2026, at 2:30 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2025 - 2026. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 66th Annual General Meeting held on July 29, 2026, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached. (As Per BSE Announcement Dated on: 04/07/2026) | ||
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