| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Fixed the date of 27th Annual General Meeting(AGM) of the Company Scheduled to be held on Wednesday, 30th September, 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, read with related SEBI Circulars, we hereby inform you that the 27th Annual General Meeting of the Company was duly convened Today Wednesday, September 30, 2026 at 11.00 a.m. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM) In this regards, please find enclosed the following: 1. Summary of proceeding at annual general Meeting - Annexure-1. 2.Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the businesses transacted at the AGM - Annexure 2. 3. The Scrutinizers Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure 3 (As Per BSE Announcement Dated on 30.09.2026) | ||
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