| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Annual General Meeting and decided the date to convene the Annual General Meeting on Wednesday, 30th of September,2026. In furtherance of our letter dated September 07, 2026 regarding submission of the Annual Report for the Financial Year 2025-26, we wish to inform you that a technical/ typographical error was noticed on Page No. 91 of the Annual Report. Under the head Transactions with Related Parties during the year (as on 31.03.2026), the amount under Purchase in the column Enterprises having Significant Influence was inadvertently mentioned as ? 59.67 Lakh instead of the correct amount of ?1,978.09 Lakh. Accordingly, the Company is submitting the revised Annual Report incorporating the aforesaid correction. The revision is limited to the aforesaid inadvertent error. We request you to kindly take the revised Annual Report on record. (As Per BSE Announcement Dated on 17.09.2026) Pursuant to the regulation 30 of SEBI(LODR) Regulations, 2015, we hereby submitting summary of 23rd AGM proceeding as per attachment. (As Per BSE Announcement Dated on:30.09.2026) | ||
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