| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 12 Aug 2026 |
| This is to inform you that Board of Directors at their Meeting held Wednesday, 12th August, 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 along with other business agenda items as mentioned in the Outcome of Board Meeting attached herewith. Intimation of 39th Annual General Meeting, Record Date and Book Closure Date (As Per BSE Announcement Dated on: 12/08/2026) We hereby update the Exchange about Revised dates of Annual General Meeting, Record Date and Book Closure Dates. Details are in attachment. (As per BSE Announcement dated on: 31.08.2026) Proceedings of 39th Annual General Meeting of the Company is attached herewith. (As per BSE Announcement dated on: 01.10.2026) SUBMISSION OF VOTING RESULTS ALONGWITH SCRUTINIZERS REPORT FOR THE 39TH AGM HELD ON 30-09-2026 (As per BSE Announcement dated on: 03.10.2026) | ||
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