| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2026 | 23 Apr 2026 |
| We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Thursday, April 23, 2026 through video conferencing (VC), The meeting commenced at 12.15 p.m. The meeting was concluded at 2.20 p.m. The decisions taken are attached herewith. Intimation Of Record Date & Book Closure Pursuant To Regulation 42 (1)(A)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As per Attachment Change in Designation of Shri Pranay G. Morarka as the Managing Director as approved by the shareholders at the 41st Annual General Meeting. As per Attachment (As Per BSE Announcement Dated on 15.07.2026) | ||
| AGM | 24 Sep 2025 | 8 May 2025 |
| The 40th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 12.00 noon 1ST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both days inclusive) Outcome and Summary of Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on:24.09.2025) | ||
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