| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 2 May 2026 |
| The Board has approved the convening of 70th Annual General Meeting ( the Company on Wednesday, August 26, 2026, through Video Conferencin Audio Visual Means in accordance with the applicable circulars issued by th of Corporate Affairs and the Securities and Exchange Board of India. 1AGM ) of Other Ministry The outcome of 70th Annual General Meeting is attached (As Per BSE Announcement Dated on: 26/08/2026) The Scrutinizers Report and the Voting Results of the Annual General Meeting held on 26.08.2026 are attached (As Per BSE Announcement Dated on 27.08.2026) | ||
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