| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 25 May 2026 |
| Convening the 41a Annual General Meeting (AGM) of the company on Saturday, 26th September, 2026. Please find attached the Annual Report for the Financial Year 2025-2026. Please find attached Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE announcement dated on : 26.08.2026) Please find attached the Outcome of 41st Annual General Meeting held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on 26th September, 2026 at 02:00 PM (IST) (As per BSE Announcement dated on: 26.09.2026) Please Find Attached the Scrutinizer Report for the 41st Annual General meeting held on 26th September, 2026 at 02:00 PM. (As Per BSE Announcement Dated on:28.09.2026) Please find attached the Scrutinizers Report dated 28.09.2026 and the Voting Results in relation to the 41st Annual General Meeting (AGM) held on 26.09.2026 commenced at 02:00 PM and concluded at 02:38 PM (excluding the time allowed for E-voting at AGM) (As Per BSE Announcement Dated on:29.09.2026) | ||
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