| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Jul 2026 |
| The Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 were approved by the Board of Directors at its meeting held today. Details of the date of 60th Annual General Meeting, Book Closure and Record Date of the Company provided in the enclosed intimation. (As Per BSE Announcement Dated on 12.08.2026) Notice is hereby given that the 60th Annual General Meeting of the Company will be held on Thursday, September 24, 2026, at 02.00 P.M. (IST) through video conferencing/ other audio visual means without presence of members at common venue. The Notice of 60th Annual General Meeting is enclosed. (As per BSE Announcement dated on: 24.08.2026) Please find enclosed proceedings of the AGM, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform about the Appointments/Re-appointments of the directors as detailed in the enclosed intimation, as approved by the shareholders at the 60th Annual General Meeting of the Company held on Thursday, 24th September, 2026 at 2:00 pm. We enclose herewith results of remote E-voting and E-voting done in AGM alongwith consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 24.09.2026) | ||
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