| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 22 Jun 2026 |
| Corporate Action - Record Date for Dividend Annual General Meeting of the Company scheduled to be on Wednesday, July 29, 2026. In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has despatched letters to those shareholders whose email addresses are not registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants, providing the web-link from where the Notice convening the 12th Annual General Meeting and Annual Report for the financial year 2025-26 can be accessed on the Companys website. A copy of the letter is enclosed for your record. (As Per BSE Announcement Dated on:07.07.2026) Summary of the Proceedings of 12th Annual General Meeting of the Company (As Per BSE Announcement Dated on:29.07.2026) | ||
| AGM | 2 Aug 2025 | 2 Jul 2025 |
| Record Date for Dividend Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Friday, 18th July, 2025 as the Record Date for determining entitlements of members to final dividend of Rs.12.50 per equity share of Rs.10/- each, if declared, at the forthcoming Annual General Meeting of the Company scheduled to held on 2nd August, 2025. Notice of Annual General Meeting - Newspaper Publication (As Per BSE Announcement dated on 12.07.2025) Corrigendum to the Notice of the 11th Annual General Meeting scheduled to be held on Saturday, 2nd August, 2025 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) Outcome of 11th Annual General Meeting - Voting Results and Scrutinisers Report (As Per BSE Announcement Dated on: 02/08/2025) | ||
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