| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 10 Aug 2026 |
| Approved the proposed Material Related Party Transaction(s) for the period commencing from the conclusion of the ensuing Annual General Meeting i.e. from September 21, 2026 till the date of next Annual General Meeting to be held in FY2027-28. The Exchange and Investors are hereby informed that Forty-First (41st) Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 21,2026 at 03:30 p.m. (IST) through Video Conferencing and Other Audio Visual Means (OVAM). Detailed Notice and Agenda Items of the said meeting is enclosed for your refrence along with this intimation. (As per BSE Announcement dated on: 29.08.2026) Please find the enclosed proceedings / Outcome of Forty- First (41st) Annual General Meeting of the Company held today i.e. September 21,2026 at 03:30 p.m. and concluded on 04:35 p.m. with presence of 64 Members through Vide Conferencing/ Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on:21.09.2026) Please find the enclosed Scrutinizer Report alongwith Voting Results in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 41st Annual General Meeting of the Company held on September 21,2026 (As Per BSE Announcement Dated on 22.09.2026) | ||
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