| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 24 Aug 2026 |
| AGM 19/09/2026 Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the company for the financial year ended on March 31, 2026. You are required to kindly take the same on record and oblige. Thanking you. Dear Sir/Madam, Please find the attached intimation of book closure for the 24th Annual General Meeting to be held for the financial year ended 31st March, 2026. You are requested to take the same on record and oblige. Thanking you. Dear Sir/Madam, The stock exchanges are informed that the 24th Annual General Meeting of the members of the company was held on Saturday the 19th day of September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio-Visual means. The outcome of the meeting is attached herewith. You are requested to take the same on record and oblige. Thanking You. Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 please find the attached proceedings of the 24th Annual General Meeting of the members of the company held on Saturday the 19th day of September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. You are requested to take the same on record and oblige. Thanking You. (As Per BSE Announcement Dated on:19.09.2026). Dear Sir/ Madam, Pursuant to Provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Scrutinizers Report on remote e-voting and e-voting at the 24th Annual General Meeting of the Company held on 19th September, 2026. You are requested to take the same on record and oblige. Thanking You. (As per BSE announcement dated on : 22.09.2026) | ||
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Dear Sir, Please find the attached intimation of Book Closure for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You. Dear Sir/Madam, Please find the attached Scrutinizers Report for 23rd Annual General Meeting of the company held for the financial year ended 31st March, 2025 on 30th September, 2025 through Video Conferencing/Other Audio Visual Means. Thanks and Regards. (As per BSE Announcement dated on: 01.10.2025) | ||
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