| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2025-26 along with Notice of the 40th Annual General Meeting of the Company. This is to confirm you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 01:00 p.m. and conclude at 03:30 p.m. at 417, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 400021. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. (As Per BSE Announcement Dated on:30.09.2026) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report on remote e-voting as well as voting conducted at the 40th AGM of the Company held on Wednesday 30th September, 2026 at 1:00 P.M. and conclude at 03:30 P.M at Registered office. The Company had provided to its members the facility of remote e-voting in respect of all the resolutions set out in the Notice of the AGM. Further, voting was also conducted through poll/ballot at the AGM venue. The Scrutinizer has submitted her report on the combined results of remote e-voting and voting at the AGM. All the resolutions have been passed by the requisite majority. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 40th Annual General Meeting (AGM) of the Company as declared by the Chairman held on Wednesday 30th September, 2026 at 1:00 P.M. and Conclude at 03:30 P.M. (As per BSE Announcement dated on: 02.10.2026) | ||
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