| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 7 Aug 2026 |
| Convening of 37th Annual General Meeting of the Company on September 09, 2026 through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2025-2026 and notice of the 37t AGM shall be intimated separately in due course. Notice of the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 09, 2026 at 11:30 A.M. (IST) via Video Conferencing / Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 18.08.2026) Enclosed herewith are the proceedings of the 37th Annual General Meeting of the Company. (As per BSE Announcement dated on: 09.09.2026). Please find attached Disclosure of Voting Results and Scrutinizers Report of the 37th AGM of the Company. (As per BSE announcement dated on : 10.09.2026) | ||
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