| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 17 Aug 2026 |
| AGM 28/09/2026 The 38th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the businesses to be transacted as set forth in the Notice convening the Annual General Meeting in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Annual Report for the FY 2025-26 is enclosed. The cut-off date for remote e-voting / e-voting during the AGM for the resolutions proposed to be passed at the 38th Annual General Meeting is Monday, September 21, 2026. (As per BSE Announcement dated on: 04.09.2026) Proceedings of the 38th Annual General Meeting of the Company held on September 28, 2026 is enclosed. (As Per BSE Announcement Dated on:28.09.2026) Voting results along with the Scrutinizers Report of the 38th Annual General Meeting held on September 28, 2026 is enclosed. The shareholders of the Company vide special resolutions passed at the 38th Annual General Meeting of the Company held on September 28, 2026 have approved the re-appointment of Directors of the Company. The disclosure in this regard is enclosed. The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company to fill the casual vacancy. The disclosure in this regard is enclosed herewith. (As Per BSE Announcement Dated on:30.09.2026) | ||
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