| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 15 May 2026 |
| Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST). We wish to inform you that the 90th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 13, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings 2. Voting Results 3. Consolidated scrutinizer report. The AGM concluded at 15:53 hrs (IST). As Per NSE Announcement Dated On : 13.06.2026) The 90th AGM is scheduled to be held on Thursday, August 13, 2026 at 15:00 Hrs (IST) through VC / OAVM Newspaper Publication in connection with the 90th AGM scheduled and e-voting is enclosed. As per BSE Announcement Dated On : 18.07.2026 | ||
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