| 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) | ||
| AGM | 18 Sep 2025 | 19 May 2025 |
| Please find the outcome of Board Meeting held on 19th May, 2025 and Audited Financial Results for the quarter & year ended 31st March, 2025 Please find the Notice of 42nd Annual General Meeting of the Company scheduled to be held on 18th September, 2025. (As Per BSE Announcement Dated on: 25.08.2025) Please find the disclosure about appointment of secretarial auditor as approved by the shareholders of the Company at their annual general meeting held on 18th September, 2025. (As Per BSE Announcement Dated on 18.09.2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizers Report dated 20.09.2025 for the resolutions passed at 42nd AGM of the Company held on 18th September, 2025. (As per BSE Announcement dated on: 20.09.2025) | ||
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