| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 22 May 2026 |
| To convene the 40th Annual General Meeting of the Company on Wednesday, 26lh August, 2026. We would like to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 26th August,2026 at 11.00 a.m (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:27.07.2026) We herewith attach the Proceedings of 40th AGM of the Company held on 26.08.2026 through VC/OAVM. (As Per BSE Announcement Dated on: 26/08/2026). We herewith attach the report received from the Scrutinizer for the Voting Results of the Annual general Meeting held on 26.08.2026. (As per BSE announcement dated on : 27.08.2026) | ||
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