| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 27 Jul 2026 |
| AGM 25/08/2026 79th Annual General Meeting of the Company will be held on Tuesday , August 25, 2026 at 11.30 a. m. (IST) through Video Conferencing & Other Audio Visual Means facility. Notice of 79th Annual General Meeting of the members of company held on 25th August, 2026 through video conferencing and other audio visual means, but the requisite quorum is not present so meeting is Adjourned on 1st September,2026 at 11.30 A.M . (As Per BSE Announcement Dated on: 25/08/2026) This is to inform you that 79th AGM(Original & Adjourned), Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents: 1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015. 2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule,2014. This is to inform you that 79th AGM(Original & Adjourned), Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents: 1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015. 2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule,2014. (As Per BSE Announcement Dated on:02.09.2026). This is to inform you that the Summary of proceedings of 79th AGM(Original & Adjourned), Consolidated Voting Results & Scrutinizers Report on Remote E-Voting & E-Voting we are hereby submitting the following documents: 1)Summary of proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015. 2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulartions,2015. 3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration)Rule,2014. (As per BSE announcement dated on : 04.09.2026) | ||
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