| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 12 Aug 2026 |
| The Board of Directors in its meeting held on August 121, 2026 has inter-alia approved and taken on record Unaudited Financial Results for the quarter ended June 30, 2026. Details of other item transacted are as per letter attached. The Outcome of the AGM held on 21st September, 2026 held at 03.00 P.M. and concluded at 03.41 P.M. (including 15 minutes for E- voting after the conclusion of the meeting) as per letter attached herewith. (As per BSE Announcement dated on: 21.09.2026) We submit herewith proceedings of AGM of the shareholders of the Company held on Monday, the 21st day of September, 2026 at 3.00 PM. We herewith submit the consolidated Scrutinizer Report dated 21.09.2026 of remote evoting and venue evoting in respect of the business transacted at the 41st. AGM held on Monday, the 21st September, 2026 held at 3.00 pm through VC/OAVM. (As Per BSE Announcement Dated on:22.09.2026) | ||
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