| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday, 03rd September, 2026 at 12.30 P.M. and concluded at 01:00 P.M. at the registered Office of the Company at Flat No. 211, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001. The outcome of the 4th Meeting of the Board of Directors for the Financial Year 2026-2027 is attached herewith. The 46th Annual General Meeting of the company will be held on Tuesday, 29th September, 2026 at 12.30 PM at the registered office of the company as per the agenda attached herewith. (As per BSE announcement dated on : 07.09.2026) Outcome & Summary of the Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001 (As Per BSE Announcement Dated on:29.09.2026). Scrutinizers Report on Remote E-voting, E-voting & By Poll in Annual General Meeting of the company held on Tuesday, 29th September, 2026. (As per BSE announcement dated on : 30.09.2026) | ||
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