| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| To Convey of 37th AGM on Monday the 28.09.2026 at 11:30 A.M. at the Registered office of the company. 5.The date of Book Closure from 22.09.2026 to 28.09.2026 (both days inclusive) for the purpose of AGM. In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice of 37th AGM which is scheduled to be held on Monday, 28th September, 2026 at 11:30 A.M. at the registered office of the company. (As per BSE announcement dated on : 02.09.2026). The 37th Annual General Meeting of the company was held today i.e. Monday, 28th September, 2026 at 11:30 A.M. at the registered office of the company. In this regard we are enclosing the summary of proceeding of AGM as required under Regulation 30 of SEBI(LODR) Regulation, 2015. (As per BSE announcement dated on : 28.09.2026) Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10:00 AM (As Per BSE Announcement Dated on 29.09.2026) | ||
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