| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 11 Aug 2026 |
| Approval of Annual General Meeting Notice We herewith informed that for the purpose of 41st Annual General Meeting of the Company , the cut-off date for determining eligibility of the Shareholders to vote at the AGM is September 03, 2026 and the register and share transfer books of the Company will remain closed from September 03, 2026 to September 10, 2026. (As per BSE Announcement dated on: 21.08.2026) This is with reference to our earlier communication dated August 14, 2026 regarding Annual General Meeting Notice Circulated on August 14, 2026 (AGM Notice). A corrigendum is being issued to inform to all the Shareholders to whom the AGM Notice has been sent regarding change in the Explanatory statement of the AGM Notice. Except as referred in the Corrigendum, all other contents of AGM Notice shall remain unchanged. Kindly take the information on record. (As Per BSE Announcement Dated on:25.08.2026). Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith proceeding of 41st Annual General Meeting of the Company held on Thursday, September 10, 2026 at 12:30 PM through video conferencing / other audio visual means. (As per BSE announcement dated on : 10.09.2026) | ||
| AGM | 26 Sep 2025 | 7 Aug 2025 |
| The Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday, September 26, 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means (As Per Bse Announcement dated on 26/09/2025) Pursuant to the Provision of Section 108 of the Companies Act, 2013 and Regulations 44 of the SEBI (LODR) Regulations, 2015, the Consolidated Voting Results and Scrutinizers Report issued by Mr. Ashish Kumar Friends, Practicing Company Secretary dated September 29, 2025 are enclosed herewith (As Per Bse Announcement dated on 29/09/2025) Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, please find attached herewith a certified true copy of the minutes of the 40th Annual General Meeting of the Company held on September 26, 2025. (As per BSE Announcement dated on: 23.10.2025) | ||
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