| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 May 2026 | 18 Mar 2026 |
| The Board has approved the appointment of Executive Directors subject to approval of Shareholders The notice convening the 76th Annual General Meeting (AGM) of the members of the Company, which will be held on Friday, May 08, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has approved the notice convening the 76th Annual General Meeting of the Members of the Company to be held on Friday, May 8, 2026, at 2.30 P.M.. Annual Report for the Financial Year ended December 31, 2025. (As per BSE announcement dated on :10.04.2026) Scrutinizers report for the 76th Annual General Meeting held on May 8, 2026 (As Per BSE Announcement Dated on: 08/05/2026) | ||
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