| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| The 34th Annual General meeting of Company is scheduled to be held on Wednesday September 30 at 11 Am through Video conferencing in compliance with the provision of company act. This is in continuation to the Notice dated September 8,2026 for convening 34th AGM of the Company which has already been emailed to all the shareholders of the company on September 9,2026. A corrigendum is being issued today to inform all the shareholders to whom the notice of 34th Annual General Meeting has been sent regarding changes in AGM notice. (As Per BSE Announcement Dated on:19.09.2026) Pursuant to the provisions of the Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceedings of the 34th AGM of the Company held on Wednesday, September 30, 2026 at 11:00 a.m. through Video Conferencing. (As Per BSE Announcement Dated on 30.09.2026) This is to inform you that all the Resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at the AGM held yesterday i.e. September 30, 2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
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