| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 26 Aug 2026 |
| AGM 23/09/2026 In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India (SEBI) collectively referred to as (the Circulars), the 38th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing (VC). (As Per BSE Announcement Dated on 26.08.2026) Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of 38th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 11:00 AM IST, through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013. (As Per BSE Announcement Dated on:27.08.2026) | ||
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