| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 7 Aug 2026 |
| The 46th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026, will be held on Monday, 21th September 2026 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015. Please find the enclosed herewith the Notice of 46th Annual General Meeting of the of the company to be held on Monday, 21st September, 2026 at 11:30- AM through video conference and other Audio-Visual Means. Kindly find the same and take on your record. Book Closure will start from 15th September, 2026 to 21st September,2026 (Both days inclusive). Kindly find the attached on your record. (As Per BSE Announcement Dated on 26.08.2026) Please find enclosed herewith scrutinizer Report on voting Results of resolutions passed at the Annual General Meeting of the company held on September 21, 2026 from 11:30 AM to 11:39 AM through VC /other Audio visual means. Kindly find the attached for the same. In Compliance with Regulation 30 read with sub para 13 of Part A of Schedule III of SEI(LODR) Regulations, 2015 please find the enclosed herewith proceeding of Annual General Meeting of the company held on 21st September, 2026 from 11:30 AM to 11:39 AM through video conference and other Audio-Video Means. Kindly find the same in order and take on your record. (As per BSE Announcement dated on: 21.09.2026) | ||
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