| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 14 Jul 2026 |
| Adopted Notice and Directors Report and approved Book Closure period for AGM. AGM is scheduled to be held on Tuesday, 11th August 2026 at 3.00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Please find attached Annual Report 2025-26 together with Notice of Annual General Meeting Please find attached details of book closure for 45th Annual General Meeting (As Per BSE Announcement Dated on:14.07.2026) Please find attached Newspaper cuttings of publication of Notice of Annual General Meeting; scheduled to be held on 11th August 2026 at 3.00 PM (As Per BSE Announcement Dated on:16.07.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Finalized the dates of the Book Closure from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the forthcoming 44 th Annual General Meeting to be held on Tuesday, September 30, 2025; (As per BSE Announcement Dated on 06/09/2025) Outcome and proceedings of 44th AGM of Company held today. Scrtunizer Report containing the E-voting results of resolutions passed for the 44th AGM of the company as per Regulation 44. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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