| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 19 Aug 2026 |
| Approved the Notice convening the 36th Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Intimation for Book Closure. Revised Regulation 34(1). Notice of 36th AGM (As per BSE announcement dated on : 01.09.2026) Proceedings of the 36th Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2026) In response to the email dated 29.09.2026 received from BSE, we are enclosing herewith the clarification regarding the delay,along with the revised proceedings of the 36th Annual General Meeting of the Company, as directed. (As Per BSE Announcement Dated on:29.09.2026) | ||
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