| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 31 Aug 2026 |
| 54th Annual General Meeting of the Share Holders of the company on Monday, 28th September, 2026. The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter. (As per BSE announcement dated on : 31.08.2026). With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m. (As per BSE announcement dated on : 04.09.2026). Summary of Proceeding of 54th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we wish to inform that 54th Annual General Meeting was held today i.e on 28th September, 2026 which commenced at 12:30 P.M and concluded at 12:57 P.M (As per BSE announcement dated on : 28.09.2026) Please find the Voting Results pertaining to 54th Annual general Meeting of the Company and which is self-explanatory. (As per BSE Announcement dated on: 29.09.2026). In this regard, Please find enclosed A) Proceeding of the Meeting B) Consolidate Report of the Scrutinizer dated 29th September, 2026 on remote e-voting and e-voting during the AGM. (As per BSE announcement dated on : 30.09.2026) | ||
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