| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 7 Aug 2026 |
| The Notice for convening the 36th Annual General Meeting of the Members of the Company on Friday, September 25, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of Ministry of Corporate Affairs and SEBI. Please find enclosed the Notice of the 36th Annual General Meeting for FY 2025-26 scheduled to be held on September 25, 2026 at 12:00 P.M. (As Per BSE Announcement Dated on:03.09.2026) Please find enclosed the proceedings of the 36th Annual General Meeting held on September 25, 2026 at 12:00 P.M. and concluded at 12:45 P.M. (As Per BSE Announcement Dated on 25.09.2026) Please find enclosed the Voting results for the resolutions passed in 36th AGM along with scrutinizers Report (As Per BSE Announcement Dated on:28.09.2026) | ||
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