| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Approved the Notice and Directors Report for the 70th Annual General Meeting of the Company for the Financial Year ended 31st March, 2026 and to convene the 70th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, the 30th day of September, 2026 at 11:30 A.M. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Wednesday, the 30th September, 2026 at 11:30 A.M IST through Video conference. (As per BSE Announcement dated on: 30.09.2026). Voting Results Along With Scrutinizers Report Of The 70Th Annual General Meeting Of The Shareholders Of The Company Held On The 30Th Day Of September, 2026 At 11:30 A.M. Through VC/OAVM (As per BSE announcement dated on : 01.10.2026) | ||
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ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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