| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 11 May 2026 |
| Book Closure for Annual General Meeting Notice of 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on 14.07.2026) Post-dispatch newspaper publication of the Notice of the Annual General Meeting for the FY 2025-26. (As Per BSE Announcement Dated on:15.07.2026) Summary of the proceedings of the 45th (Forty-Fifth) Annual General Meeting of the Company held today i.e. Thursday August, 06, 2026 is attached. Combined voting results (which includes the results of remote e-voting, e-voting) at the 45th AGM of the Company alongwith Scrutinizers Report is enclosed herewith (As per BSE Announcement dated on: 06.08.2026) | ||
| AGM | 30 Sep 2025 | 28 Jul 2025 |
| Intimation of completion of term of Independent Director Book Closure for Annual General Meeting Combined Scrutinizer Report for remote e-voting and e-voting at the 44th AGM of the Company, enclosed herewith (As Per Bse Announcement dated on 30/09/2025) | ||
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