| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 13 Aug 2026 |
| The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 2.00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per the relaxation given by the Ministry of Corporate Affairs vide General Circular No. 03/2025 dated September 22,2025. Further Record date and dates on which Register of Members and Share Transfer Register shall remain closed are also finalised. This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd September, 2026 at 02.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). (As per BSE Announcement dated on: 31.08.2026) With reference to above, please find enclosed herewith, the summary of the proceedings of 33rd Annual General Meeting (AGM) of the Company, which was held on Tuesday, September 22, 2026 at 2.00 P.M. and concluded at 2: 45 PM through Video conferencing/ Other Audio Visual Means. This is for your information and records. (As per BSE Announcement dated on: 22.09.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the Annual General Meeting (AGM) of the Company held on Tuesday 22nd September, 2026 as Annexure I. We are also enclosing herewith the Scrutinizers Report on the remote e-voting and e-voting at the AGM. (As per BSE Announcement dated on: 24.09.2026) | ||
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