| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 24 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on Monday, August 24, 2026, from 12:30 P.M. to 01:45 P.M., inter alia, approved: Notice of the 31st AGM and Directors Report for FY 2025-26. Appointment of M/s JPM & Associates LLP, Practicing Company Secretaries, as Scrutinizer for e-voting at the 31st AGM. Convening of the 31st AGM on Tuesday, September 29, 2026 through VC/OAVM. Appointment of Ms. Dolly Seth (DIN: 11896763), Ms. Gurmeet Kaur (DIN: 11621231) and Mr. Karan Kumar (DIN: 11897580) as Additional, Non-Executive Independent Directors for five years from August 24, 2026 to August 23, 2031, subject to shareholders approval. Acceptance of resignation of Ms. Sunita Devi (DIN: 10697874), Mr. Ankur Verma (DIN: 10298199) and Mr. Akash Rai (DIN: 10299049), Independent Directors. Reconstitution of the Audit Committee, NRC and Stakeholders Relationship Committee with effect from August 24, 2026. Notice of 31st Annual General Meeting to be held on Tuesday 29th September,2026 through Video Conference along with Annual Report.. (As per BSE announcement dated on : 04.09.2026) Proceedings of the 31st AGM held on 29th September 2026 at 04:00 P.M. (As per BSE Announcement dated on: 29.09.2026). Scrutinizer Report Along with Voting Results of AGM held on 29th September,2026 at 4 pm (As per BSE announcement dated on : 30.09.2026) | ||
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