| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 25 May 2026 |
| Fixed the date of 43rd Annual General Meeting of the Company on 24th September, 2026 Accordingly, Board of Directors has revised the date of closure of the Register of Members and Share Transfer Books of the Company from 4th September, 2026 to 9th September, 2026 (both days inclusive) for the purpose of holding 43rd Annual General Meeting of the Company. Board of Directors of the Company has decided to prepone the date of 43rd AnnualGeneral Meeting of the Company, which was earlier scheduled to be held on 24th September, 2026. Now, the date of 43rd Annual General Meeting has been rescheduled on 9th September, 2026. (As Per BSE Announcement Dated on:07.08.2026) Please find intimation about 43rd Annual General Meeting and remote e-voting. (As per BSE Announcement dated on: 13.08.2026) Please find the outcome of Annual General Meeting of the Company held on 9th September, 2026. (As Per BSE Announcement Dated on: 09/09/2026) | ||
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