| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| 11th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 03:00 P.M. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2025-26, including the Notice of 11th Annual General Meeting being sent to the Members through electronic mode, is enclosed herewith and also available on the Companys website and BSE website. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 23rd September, 2026 to Tuesday 29th September, 2026 for the purpose of ensuing 11th Annual General Meeting of Company to be held on 29th September, 2026. This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened today, Tuesday 29th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Mode (OAVM) and concluded at 03:49 P.M. (IST) (including the time allowed for e-Voting at the AGM) (As Per BSE Announcement Dated on 29.09.2026). Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 11th AGM and the consolidated Scrutinizers report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended. (As per BSE announcement dated on : 01.10.2026) | ||
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