| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 24 Aug 2026 |
| 32nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, September 17, 2026 - Newspaper Advertisement published in Free Press Journal (English) and Navshakti (Marathi) on 23/08/2026. 32nd Annual Report along with Notice of Annual General Meeting (AGM) as per Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement dated on: 25.08.2026) Pursuant to provisions of Reg. 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of Listing Regulations, please find enclosed herewith the summary of the proceedings of the 32nd AGM of the Company, held on Thursday, 17/09/2026 at 12:00 noon through VC /OAVM. The voting results will be filed separately after receipt of the Scrutinizers Report. (As per BSE Announcement dated on: 17.09.2026) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed the details of Voting results w.r.t. the 32nd AGM of the Company held on Thursday, 17/09/2026 through electronic mode (VC / OAVM) as per the format prescribed. Also, please find enclosed, the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, PCS. (As Per BSE Announcement Dated on 18.09.2026) | ||
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