| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 13 Aug 2026 |
| Convening of the 42nd Annual General Meeting (AGM) of the Company, to be held on Thursday, September 24,2026 at 10:30 a.m., through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at Aggarwal City Square, Plot No. 10, Mangalam Place, District Centre, Sector-3, Rohini, Delhi-110085 (deemed venue), in compliance with the applicable regulatory provisions and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the AGM along with the annual report for the financial year 2025-26 will be submitted in due course. The 42nd AGM of the Company will be held on Thursday, September 24, 2026, at 10:30 AM (IST) through VC. OAVM. (As per BSE Announcement dated on: 31.08.2026) Proceedings of 42nd Annual General Meeting of the Company (As per BSE Announcement dated on: 24.09.2026) Voting Results and Scrutinizer Report of 42nd Annual General Meeting of the Company (As Per BSE Announcement Dated on : 25.09.2026) | ||
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