| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 3 May 2026 |
| Outcome of Board meeting held on 02nd May, 2026 and submission of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026. Intimation for the Postponement of the 10th Annual General Meeting of the Company (As Per BSE Announcement Dated on:05.06.2026) Intimation of revised date of 10th Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.07.2026) Annual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 Notice of 10th Annual General Meeting of the Company to be held on Thursday, July 30, 2026. (As per BSE Announcement dated on: 07.07.2026) Outcome/Proceedings of the 10th Annual General Meeting of the Company held on 30th July, 2026. (As per BSE announcement dated on : 30.07.2026) Disclosure of Voting Results and Scrutinizers Report of the 10th Annual General Meeting of the Company held on 30th July, 2026. (As Per BSE Announcement Dated on:31.07.2026) | ||
| AGM | 21 Aug 2025 | 14 May 2025 |
| Outcome of Board Meeting held on 13th May, 2025 and Audited Financial Results for the quarter and Year ended 31st March, 2025 Notice of 9th Annual General Meeting of the Company to be held on Thursday, August 21, 2025 (As Per BSE Announcement Dated on: 29/07/2025) Outcome/Proceedings of the 9th Annual General Meeting of the Company held on 21st August, 2025 Outcome of Annual General Meeting held on 21st August, 2025_Appointment of Secretarial Auditor and Appointment of Chief Executive Officer. Disclosure of Voting Results and Scrutinizers report of the 9th Annual General Meeting of the Company held on 21st August, 2025 (As Per BSE Announcement Dated on:21.08.2025) | ||
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