| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 29 Jun 2026 |
| This is to inform you that the 35th Annual General Meeting of the Company will be held on Friday 24th July, 2026 at 10.00 A.M. through Video Conference (VC) or other Audio Visual Means (OAVM). Please find enclosed the Notice of the 35th AGM along with the Annual Report of the company for the financial year 2025-26, which is being sent by email to those Members whose email addresses are registered with the Company/lntegrated Registry Management Services Private Limited / Depository Participant(s). (As per BSE Announcement dated on: 07.07.2026) PFA the proceedings of the 35th AGM of the company. PFA the Scrutinizers Report and Voting Results (As per BSE Announcement dated on: 24.07.2026) | ||
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| AGM 29/09/2025 This is to inform you that the Register of Members will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. This is to inform you that the 34th Annual General Meeting of the Company will be held on Monday 29th September, 2025 at 11.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OVAM) (As Per BSE Announcement Dated on: 30/08/2025) PFA the proceedings of the 34th AGM of the Members of the Company (As Per Bse Announcement dated on 29/09/2025) Please Find attached the voting results and Scrutinizers report of the 34th Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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