| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 12 Aug 2026 |
| The 52nd Annual General meeting (AGM) of the Company has been fixed for Tuesday, 22nd September, 2026 at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Cut-off date (Corrigendum) for e-voting (As per BSE Announcement dated on: 18.08.2026). Proceedings of 52nd Annual General Meeting of the Company held on 22nd September 2026.. Please refer our earlier communication dated 26.08.2026 and 07.09.2026 wherein we had given Annual Report for financial year 2025-26 and Addendum to 52nd Annual Report - Comments of Comptroller & Auditor General of India (C&AG) respectively. In this regard, please find enclosed the revised Annual Report for the financial year 2025-26 incorporating Addendum to Annual Report, in terms of Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 22.09.2026). | ||
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