| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 13 Aug 2026 |
| AGM 25/09/2026 This is to inform that 31st Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September, 2026 at 02:00 p.m. through VC/OAVM. The Meeting of the Board of Directors of the Company was held today, on 12th August, 2026 at 03:00 P.M. has fixed Friday, 18th September, 2026 as record date for forthcoming 31st Annual General Meeting. Please find enclosed herewith the copy of Notice of 31st Annual General Meeting scheduled to be held on Friday, 25th day of September, 2026 at 02:00 p.m. through video Conferencing (VC) or other Audio Visual Means (OAVM), in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars) alongwith Annual Report for the Financial Year 2025-2026. The said Annual Report also contains the Directors Report, Management Discussion And Analysis Reportasper relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. (As per BSE Announcement dated on: 03.09.2026) As Regulations 30 read with para A of part A Schedule III of SEBI (LODR) Regulations, 2015, We hereby submit proceedings of the 31st Annual Genrel Meeting as attached. We request you to kindly take note of the same. (As per BSE Announcement dated on: 25.09.2026) | ||
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