| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 13 Aug 2026 |
| The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 01/09/2026) The Company hereby submits proceedings of 39th Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026 pursuant to Reg. 30 read with Para A or Part A of Schedule III of SEBI (LODR) Regulations, 2015 The Company hereby submits revised proceedings of 39th AGM. The AGM proceedings are being revised solely to rectify an inadvertent clerical error in the conclusion time of the AGM. The revision does not involve any change in the date, venue, business transacted, resolutions passed or other material particulars of the AGM. (As per BSE Announcement dated on: 24.09.2026) | ||
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