| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 17 Aug 2026 |
| Submission of copies of Newspaper Publication regarding 54th Annual General Meeting of the Company scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing and Other Audio Visual Means. Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26. (As per BSE Announcement dated on: 21.08.2026) Please find attached summary of proceedings of 54th Annual General Meeting of the Company. (As per BSE Announcement dated on: 16.09.2026) | ||
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| AGM 18/09/2025 Submission of Annual Report for financial year 2024-25 alongwith Notice of the 53rd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM) on September 18, 2025. (As per BSE Announcement Dated on 25.08.2025) Summary of the proceedings of the 53rd Annual General Meeting of the Company held today i.e. September 18, 2025. (As per BSE Announcement Dated on 18.09.2025) | ||
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