| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Aug 2026 |
| Approved and fixed 30th September, 2026 as the date of Annual General Meeting of the Company for FY 2025-26 and 23rd September, 2026 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. This is to inform that 42nd Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 10.00 A.M. through Video Conferencing or other Audio- Visual Means. (As per BSE announcement dated on : 04.09.2026). As per the Regulation 30 read with Part A of schedule III of the SEBI( LODR) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting held on 30th September, 2026 (Wednesday) at 10.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). (As per BSE announcement dated on : 30.09.2026) Please find attached the Scrutiniser Report on the resolutions passed in the 42nd Annual General Meeting of the Company held on 30th September, 2026 (As per BSE Announcement dated on: 01.10.2026) | ||
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