| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2026 | 29 May 2026 |
| AGM 24/06/2026 The Thirty-eighth Annual General Meeting of the Members of the Company will be held on Wednesday, June 24, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Annual Report including Notice convening the Thirty-eighth Annual General Meeting of the Company, for the financial year 2025-26, is being sent through electronic mode to all the Members whose e-mail address is registered with the Company / Companys Share Transfer Agent / Depository Participants / Depositories. Annual Report including notice is attached and the same is also available on the Companys website. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members who have not registered their e-mail address, is also attached and available on the Companys website. (As per BSE announcement dated on : 30.05.2026). Gist of the proceedings of the Thirty-eighth Annual General Meeting of the Company held on Wednesday, June 24, 2026, is attached. The Voting Results along with the consolidated Scrutinisers Report in respect of the Thirty-eighth Annual General Meeting of the Company held on Wednesday, June 24, 2026, are attached. (As per BSE announcement dated on : 24.06.2026) | ||
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