| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 6 Jul 2026 |
| AGM 31/07/2026 38th Annual General Meeting of the Company and Annual Report 2025-26 We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The e-voting period commences on Sunday, July 26, 2026 at 9 am and ends on Thursday, July 30, 2026 at 5 pm (both days inclusive). 3. The remote e-voting module shall be disabled for voting from 5 pm on Thursday, July 30, 2026. 4. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting, through their e-voting platform i.e., www.evoting.nsdl.com. 5. In compliance with Regulation 34(1)(a) of the Listing Regulations, please find enclosed (a) Notice of the 38th AGM and (b) Annual Report of the Company for FY2025-26 for disseminating to the public. We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The e-voting period commences on Sunday, July 26, 2026 at 9 am and ends on Thursday, July 30, 2026 at 5 pm (both days inclusive). 3. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting, through their e-voting platform i.e., www.evoting.nsdl.com. 4. In compliance with Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed (a) Notice of the 38th AGM and (b) Annual Report of the Company for FY2025-26 for disseminating to the public. (As Per BSE Announcement Dated on 06.07.2026) | ||
| AGM | 14 Aug 2025 | 18 Jul 2025 |
| We wish to inform you that the 37th Annual General Meeting of the Company will be held on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company. Please refer to the attached letter for details. The 37th Annual General Meeting of the Company will be held on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company. Please refer to attached letter for details. This is in continuation to our letter dated July 18, 2025, we wish to inform that the 37th Annual General Meeting (AGM) of the Company was convened on Thursday, August 14, 2025 at 10 am (IST) through Video Conferencing (VC) and Other Audio-Visual Mean (OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 10.50 am (IST) (As Per BSE Announcement Dated on: 14/08/2025) | ||
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