| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 3 Jul 2026 |
| AGM 07/08/2026 Board of directors considered and fixed Friday, August 07, 2026 at 11:30 A.M. IST as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means. Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Notice of the 38th Annual General Meeting (AGM) of the Company to be held on Friday, August 07, 2026 at 11.30 A.M. (IST) through Video Conference/Other Audio Visual Means. (As Per BSE Announcement Dated on 15.07.2026) Proceedings of the 38th Annual General Meeting of the Company held on August 07, 2026 (As per BSE Announcement dated on: 07.08.2026) | ||
| AGM | 24 Sep 2025 | 18 Aug 2025 |
| AGM 24/09/2025 The Company has issued letter to those shareholders whose e-mail address are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent, providing the web link from where the Annual Report can be accessed . (As per BSE Announcement Dated on 03.09.2025) Proceedings of 37th Annual General Meeting (As Per BSE Announcement Dated on:24.09.2025) | ||
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