| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 26 Aug 2026 |
| AGM 22/09/2026 Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith the Notice of the 20th Annual General Meeting of the Company scheduled to be held on 22nd September, 2026 at 03.00 p.m. (IST) through Video Conferencing. (As Per BSE Announcement Dated on 26.08.2026) In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 20th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 03.00 p.m. (IST) through Video Conferencing (VC). (As per BSE Announcement dated on: 22.09.2026). Submisssion of Voting Results and Scrutinizers Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.. (As per BSE announcement dated on : 23.09.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Pursuant to the provisions of Regulation 47 of Listing Regulations, we submit the copies of the newspaper advertisement published by the Company in the English Newspaper Free Press Journal and Marathi Newspaper Navshakti on 04th September 2025 in respect of the 19th Annual General Meeting of the Company scheduled to be held on Monday, 29th September, 2025. (As per BSE Announcement Dated on 04.09.2025) Submission of Voting Results and Scrutinizers Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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