| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 5 Jun 2026 |
| AGM 30/06/2026 This is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, June 30, 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means (VC/OAVM) facility. The Company has fixed Tuesday, June 23, 2026 as the Cut Off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 22nd Annual General Meeting (AGM) of the Company. Date of AGM : Tuesday, June 30, 2026 In continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR), 2015, (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, June 30, 2026 at 09:00 A.M. (IST) through Video Conferencing/other AV means. Cut off Date for e-voting: Tuesday, June 23, 2026 E-Voting Start Date : Saturday, June 27, 2026 at 09:00 AM E-Voting end Date : Monday, June 29, 2026 at 05:00 PM Date of AGM : Tuesday, June 30, 2026 at 09:00 AM | ||
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