| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 12 Jun 2026 |
| Approved the convening of 88th AGM of the Company on Friday. 31st Day of July, 2026 through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India: Notice of 88th Annual General Meeting to be held on Friday, the 31st Day of July, 2026 at 3:00 P.M. (As Per BSE Announcement Dated on: 06/07/2026). Summary of the Proceedings of the 88th AGM of the Company held on 31st July, 2026. (As per BSE announcement dated on : 31.07.2026) | ||
| AGM | 26 Sep 2025 | 31 Aug 2025 |
| Newspaper Advertisement regarding 87th Annual General meeting of the company Please find the attached information (As Per BSE Announcement Dated on:04.09.2025) Please find attached Newspaper Publication of Notice of 87th Auunal General Meeting of the company (As per BSE Announcement Dated on 05.09.2025) Please find Scrutinizer Report of 87th AGM of the Company Please find attached Voting Result of 87th AGM of the Company (As per BSE Announcement dated on: 27.09.2025) | ||
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