| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Jun 2026 | 14 May 2026 |
| The Board has also approved convening of 14th Annual General Meeting of the Members of the Company on Monday, June 08, 2026 at 12:30 P.M. (1ST) through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. Please find enclosed the Notice of 14th Annual General Meeting. (As Per BSE Announcement Dated On : 15.05.2026) e-Voting Results and Scrutinizers Report - 14thAnnual General Meeting (As per BSE Announcement dated on: 08.06.2026) | ||
| AGM | 30 May 2026 | 6 May 2026 |
| The Board has also approved convening of 14th Annual General Meeting of the Members of the Company on Saturday, 30th May, 2026 at 12:30 P.M. (1ST) through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. | ||
| AGM | 20 Aug 2025 | 25 Jul 2025 |
| The Board considered convening the 13th (thirteenth) Annual General Meeting of the Shareholders of the Company on Wednesday, the 20th Day of August, 2025, through Video Conference/ Other Audio-Visual Means. We are enclosing a summary of the proceedings of 13th Annual General Meeting of the Company. We are enclosing the voting results of 13th Annual General Meeting held on Wednesday, 20th August, 2025, along with Scrutinizers Report. (As per BSE Announcement Dated on 20/08/2025) | ||
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