| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Jul 2026 |
| AGM 29/09/2026 The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. we are enclosing herewith - Notice of 32nd Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26. (As per BSE announcement dated on : 11.08.2026) We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineers Report Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineers Report (As Per BSE Announcement Dated on:29.09.2026) | ||
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