| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 11 May 2026 |
| To convene the 34th Annual General Meeting of the Company on Thursday, July 23, 2026 at 10.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of 34th Annual General Meeting - Scheduled to be held on July 23, 2026 (As Per BSE Announcement Dated on: 25/06/2026) The 34th AGM of the Company was held on Thursday, July 23, 2026 at 10:00 AM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated May 11, 2026 convening the AGM and the said AGM concluded at 11:43 AM IST. In this regard, please find enclosed herewith summary of the proceedings of the 34th AGM of the Company. (As Per BSE Announcement Dated on:23.07.2026) | ||
| AGM | 31 Jul 2025 | 16 May 2025 |
| To convene the 33 rd Annual General Meeting of the Company on Thursday, July 31, 2025 at 10.00 AM (IST) Notice of 33rd AGM - 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 31, 2025 at 10:00 AM through Video Conferencing (VC) facility or other audio visual means (OAVM). (As Per BSE Announcement Dated on 04.07.2025) Submission of copies of newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on :05.07.2025) Proceedings of 33rd Annual General Meeting held on Thursday, July 31, 2025 (As per BSE Announcement Dated on 31/07/2025) Minutes of the 33rd Annual General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on:21.08.2025) | ||
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