| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Decided to call 36th AGM through Physical Mode on 30th September, 2026. In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, as amended attached is the Summary Proceedings/Outcome of the 36th AGM of the Company conducted through Physical Mode today on Wednesday, 30.09.2026 at 01.00 p.m. and concluded around 01:17 p.m. on same day. (As Per BSE Announcement Dated on 30.09.2026) In terms of Regulation 44 of the SEBI (LODR), Regulation 30, attached is the Scrutinizer Report along with the Voting Results for 36th AGM of the Company held on 30.09.2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
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