| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2026 | 28 May 2026 |
| Outcome of Board meeting held today and: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2026 2. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March, 2026 3. approved the appointment of Mr. Abhay Golwalkar, Chartered Accountants, Kolhapur as an Internal Auditor of the Company for the financial year 2026-27 4. approved the appointment of M/s. C S Adawadkar & Co., Cost Accountants, Pune as a Cost Auditor of the Company for the financial year 2026-27 5. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday, 5th August, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) We wish to inform you that the 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 05th August, 2026 at 04.00 p.m. (IST) through video conferencing (VC) / other Audio Visual means (OAVM). (As per BSE Announcement dated on: 11.07.2026) Summary of the proceedings of the 49th Annual General Meeting of the Company held today i.e. Wednesday, 05th August, 2026. (As per BSE Announcement dated on: 05.08.2026) | ||
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