| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 8 Aug 2026 |
| Approved the Notice convening the 45th Annual General Meeting of the Company which is scheduled to be held on Friday on 11th September 2026 at 03:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: ENCLOSED HEREWITH OUTCOME OF 45TH AGM OF THE COMPANY. ENCLOSED HEREWITH REVISED OUTCOME WITH ANNEXURE-B OF 45TH AGM OF THE COMPANY. ANNOUNCEMENT UNDER REGULATION 30(LODR)- AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY (As Per BSE Announcement Dated on 11.09.2026) ENCLOSED HEREWITH CONSOLIDATED SCRUTINIZER REPORT FOR THE 45TH AGM OF THE COMPANY. ENCLOSED HEREWITH VOTING RESULT FOR 45TH AGM (As per BSE Announcement dated on: 12.09.2026) | ||
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