| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 1 Jun 2026 |
| AGM 09/09/2026. Intimation about recommendation of dividend With reference to the above, we hereby submit the proceedings of the 64th Annual General Meeting of the held today, the 9th September 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 08.09.2026). With reference to the above we enclose herewith the declaration of voting results dated 10th September 2026 in respect of the 64th Annual General Meeting of the Company held on Wednesday, 9th September 2026 at 09:15 AM (IST) through video conferencing/ Other Audio-Visual Means along with the Combined Scrutinizers Report dated 9th September 2026. A copy of the above would be placed on the website of the Company and on the website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) the e-voting agency). (As per BSE announcement dated on : 10.09.2026) | ||
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