| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2026 | 9 May 2026 |
| The Notice and fixed date, time and place of 34th Annual General Meeting to be called and convened on Saturday, 27th June, 2026 at 11.00 a.m. through Video Conference / Other Audio Video Means (VC/ OAVM) We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2026 to June 27, 2026 (both days inclusive) and accordingly record date is fixed as 20th June, 2026. (As Per BSE Announcement Dated on 09.05.2026) With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company Scheduled to be held on Saturday 27th June, 2026, at 11:00 a.m. through VIdeo Conferencing (VC)/other Audio- Visual means (OAVM) (As per BSE Announcement dated on: 04.06.2026) We would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June, 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in compliance with the applicable provisions of the Companies Act, 2013 read with rules made there under, circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, for transacting the the business mentioned in the AGM Notice dated 9th May, 2026 convening AGM. (As per BSE Announcement dated on: 27.06.2026). Voting Results and Scrutinizer Report for the 34th AGM held on Saturday, 27th June, 2026. (As per BSE announcement dated on : 30.06.2026) | ||
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