| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 12 Aug 2026 |
| The Board has fixed 26th September, 2026 at 5.30 P.M. as the date and time for convening the 33rd Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Mode. The Board also approved the 33rd Annual Report containing the Notice of the AGM, Directors Report & the Financial Statements for the F.Y 2025-26. The Board appointed NSDL as facilitators/agency for providing e-voting at the 33rd Annual General Meeting of the Company to be held through Video Conferencing /Other Audio Visual Means. To receive consider and adopt the Audited financial Statements of the Company for the Financial year ended march 31, 2026 and other matters attached the document. (As per BSE Announcement dated on: 26.09.2026). Voting results under Regulation 44 of the SEBI(LODR) 2015. All the resolutions stated in the notice of AGM dated September 3, 2026. (As per BSE announcement dated on : 28.09.2026) | ||
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