| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 24 Jul 2026 |
| AGM 19/09/2026 Convene the 34thAnnual General Meeting (AGM) of the Shareholders/Members of the Company on Saturday, the 19th September, 2026 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circular No. 03/2025 dated 22ndSeptember, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5thMay, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier Securities and Exchange Board of India Circular (SEBI Circular) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Proceedings of 34th Annual General Meeting. (As per BSE Announcement dated on: 19.09.2026) Declaration of results of resolutions passed at 34th AGM of the Company held through VC/OAVM and submission of scrutineers report. (As per BSE Announcement dated on: 19.09.2026) | ||
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