| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 10 Aug 2026 |
| Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in Navashakti (Marathi Newspaper) and The Freepress Journal (English Newspaper) on Monday 10th August, 2026 are enclosed Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details, Record Date details, published in Navashakti (Marathi Newspaper) and The Freepress Journal (English Newspaper) on Saturday 15th August, 2026 are enclosed. (As per BSE Announcement dated on: 17.08.2026) In compliance with the provisions of the Companies Act, 2013 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September 22, 2025 by Ministry of Corporate Affairs (collectively referred to as MCA Circulars), the 44th AGM of the Company was held today i.e. on Thursday, September 10, 2026 at 2:30 p.m. and concluded at 03:31 p.m. through Video Conferencing facility or other audio visual means without the physical presence of the Members at a common venue. (As Per BSE Announcement Dated on: 10/09/2026) | ||
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