| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Mar 2026 | 6 Feb 2026 |
| Outcome of Board Meeting has been attached herewith Notice of 75th Annual General Meeting to be held on 7th March 2026 has been attached herewith. The 75th Annual Report of the Company has been attached herewith. (As per BSE Announcement dated on: 11.02.2026) The Proceedings of the 75th Annual General Meeting held on Saturday, March 07, 2026 is attached herewith. (As Per BSE Announcement Dated on:07.03.2026) The voting results along with scrutinizers report for the 75th Annual General Meeting held on March 07, 2026 has been attached herewith. (As Per BSE Announcement Dated on: 10/03/2026) | ||
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