| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 29 Jul 2026 |
| AGM 14/09/2026. 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 copy of the Proceedings of the 42nd Annual General Meeting of the Company held on 14th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same. (As per BSE Announcement dated on: 14.09.2026) | ||
| AGM | 22 Sep 2025 | 23 Jul 2025 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. Proceedings of 41st Annual General meeting of the Company. Declaration of Resolutions passed at 41st Annual General Meeting of the Company held through VC / OAVM and submission of Scrutineers Report. (As per BSE Announcement dated on: 22.09.2025) | ||
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