| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 28 May 2026 |
| Convening of 64th Annual General Meeting (AGM) of the Company on Thursday, August 13, 2026 through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India Annual Report for the financial year 2025-26, along with 64th Annual General Meeting notice and Business Responsibility and Sustainability Reporting (BRSR) (As per BSE Announcement dated on: 14.07.2026) Please find attached herewith the proceedings/outcome of Annual General Meeting held on dated 13th August, 2026 Re-appointment of Shri Hariprasad Nevatia, Whole time Director (DIN:00066955) w.e.f 22nd November, 2026 and Reappointment (Retire by rotation) of Shri Shekhar Bajaj Non-Executive Non Independent Director (DIN:00089358) w.e.f 13th August, 2026 . (As Per BSE Announcement Dated on 13.08.2026) | ||
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