| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Oct 2026 | 5 Sep 2026 |
| Book closure start date : 24 September 2026 & end Date 30.09.2026. Requisite quorum under Section 103 of Companies Act 2013 was not present. Hence, AGM is adjourned to next week i.e. 07.10.2026 at 11.30 am (As per BSE announcement dated on : 30.09.2026) Outcome-Proceedings of AGM (As Per BSE Announcement Dated on:07.10.2026) Voting Results along with Scrutinizer Report for AGM conducted on 07.10.2026. AGM VOTING RESULTS ALONG WITH SCRUTINIZER REPORT FOR THE YEAR ENDED 31.03.2026. (As Per BSE Announcement Dated on:09.10.2026) | ||
| AGM | 31 Dec 2025 | 9 Dec 2025 |
| Annual Report for FY 2024-25. Outcome for BM for calling agm and other items (As per BSE Announcement dated on: 09.12.2025) 31ST ANNUAL GENERAL MEETING WAS HELD ON 31ST DECEMBER 2025 AT REGISTERED OFFICE COMMENCED AT 11.20 AM AT CONCLUDED AT 2.00 PM (As Per BSE Announcement Dated on:31.12.2025) VOTING RESULTS & SCRUTINIZERS REPORT OF 31ST AGM HELD ON 31.12.2025 (As Per BSE Announcement Dated on:01.01.2026) | ||
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