| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 26 Aug 2026 |
| AGM 23/09/2026 Convening of 52nd Annual General Meeting on Wednesday, 23 September 2026 at 11:30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) In the AGM notice, under Instructions for the members regarding remote e-voting and joining the General Meeting the remote e-voting start date changed to 19th Sepetember 2026 at 9.00 Pm. The revised notice of AGM is attached & same has been uploded to website. (As Per BSE Announcement Dated on 27.08.2026) Pursuant to Regulation 30 of SEBI LODR Regulation 2015, Summary of proceedings of 52nd AGM held on Wednesday 23.09.2026 is attached herewith. (As Per BSE Announcement Dated on:23.09.2026) Pursuant to Regulation 44 of SEBI LODR, 2015, read with Section 108 of the Companies Act, 2013 & Rule 20(4) of Companies (Management & Administration) Rule 2014, The Voting results & Scrutinizers Report on resolution passed at 52nd AGM held on Wednesday 23.09.2026 is attached herewith for your Information & records. (As per BSE Announcement dated on: 24.09.2026) | ||
| AGM | 19 Sep 2026 | 31 Aug 2020 |
| AGM 19/09/2026 | ||
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