| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 18 Aug 2026 |
| AGM 28/09/2026 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in connection with 37th AGM of the Company to be held on 28.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013. The Book Closure dates are 22/09/2026 to 28/09/2026 (inclusive of both the dates) (As Per BSE Announcement Dated on 18.08.2026) The reglution 30 read with regulation 44 of SEBI (LODR), Regulations, 2015 as amended attached is the proceeding cum outcome of 37th AGM of the company held on today at 11:00 a.m and concluded at 11: 15 a.m held through VC/OAVM at deemed registered office of the company. (As per BSE Announcement dated on: 28.09.2026). In terms of Regulation 44 of SEBI (LODR), Regulations, 2015 read with Regulation 30, attached is the Scrutiizer Report along with the Voting Results for 37th AGM of the Company held on 28.09.2026. (As per BSE announcement dated on : 29.09.2026) | ||
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