| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 21 May 2026 |
| The 54th Annual General Meeting of the Company will be held on Tuesday, August 25, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board at its meeting held on 21st May 2026 has fixed 25th August 2026 as the date of Annual General Meeting. Annual Report for the Financial Year 2025-26 (As per BSE Announcement dated on: 29.07.2026) Outcome/Proceedings of 54th Annual General Meeting held on 25th August 2026. (As Per BSE Announcement Dated on: 25/08/2026) Voting Results of the 54th Annual General Meeting held on 25th August 2026. (As Per BSE Announcement Dated on 26.08.2026) | ||
| AGM | 24 Sep 2025 | 11 Aug 2025 |
| Outcome of Board Meeting held on 11th August 2025, for approval of un-audited financial results along with Limited review report for the quarter ended 30th June 2025, 24th September 2025 as date of 53rd Annual General Meeting(AGM) ., 16th September 2025 as Record date for AGM and appointment of Ms. Sejal Anup Shah as Company Secretary & Compliance officer w.e.f 03rd September 2025. Annual General Meeting to held on Wednesday, 24th September 2025, at 11.00 A.M through Video Conferencing mode. (As per BSE Announcement dated on: 15.09.2025) Outcome/Proceedings of the 53rd Annual General Meeting held on 24th September 2025. (As Per BSE Announcement Dated on:24.09.2025) | ||
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