| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Approved the date, time and calendar of events and Notice of 35th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 10.30 A.M, through Video Conferencing /Other Audio Visual Means (VC/OAVM). We have enclosed the Notice calling the 35th Annual General Meeting of the Members of the Company to be held on Monday, 28 September, 2026 at 10:30 AM. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your information and record (As per BSE Announcement dated on: 05.09.2026) Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 35th Annual General Meeting of the Company duly convened on Monday 28th September 2026 at 10:30 AM. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI. (As per BSE Announcement dated on: 28.09.2026) The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records (As per BSE Announcement dated on: 29.09.2026) | ||
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