| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 30 May 2026 |
| Considered and approved the Notice of 40th Annual General Meeting for the financial year ended March 31, 2026 scheduled to be held on Tuesday, August 04, 2026 at 4:00 PM. Annual Report for the Financial Year 2025-26 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Please find attached Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting. (As per BSE announcement dated on : 09.07.2026) Outcome of AGM of the Company held on 04th August, 2026 enclosed herewith. (As Per BSE Announcement Dated on: 04/08/2026) Please find Enclosed herewith Scrutinizer Report of 40th AGM of the Company. Disclosure of Voting Results and Scrutinizers Report of AGM (As per BSE Announcement dated on: 05.08.2026) | ||
| AGM | 29 Aug 2025 | 22 Jul 2025 |
| Considered and approved the Notice of 39th Annual General Meeting for the financial year ended March 31, 2025 scheduled to be held on Friday, August 29, 2025 at 4:00 PM. Annual Report for the Financial Year 2024-25 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Submission of Newspaper cutting of Pre notice of 39th Annual General Meeting for updation. (As Per BSE Announcement Dated on :02.08.2025) Please find attached AGM Notice. (As Per BSE Announcement Dated on :04.08.2025) Summery of proceedings of AGM of the Company held on 29th August, 2025. Summery of proceedings of AGM (As per BSE Announcement Dated on 29/08/2025) Please find enclosed Scrutinizer Report of AGM. (As Per BSE Announcement Dated on:30.08.2025) | ||
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