| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Jul 2026 | 1 Jun 2026 |
| AGM 09/07/2026 AGM to be held on Thursday, 9th July, 2026 at 12:00 pm through Video Conferencing/ Other Audio-Visual Means. The Notice convening the AGM along with the Annual Report for the Financial year 2025-26 will be submitted in due course, in compliance with the applicable regulatory provisions. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2025-26 including notice convening the 56th Annual General Meeting of the Company scheduled to be held on Thursday, 9th July, 2026 at 12:00 noon through Video Conferencing. Letter to the Shareholders- Annual Report for 2025-26 (As per BSE Announcement dated on: 12.06.2026) As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Pls find enclosed the Summary of the proceedings of the 56th Annual General Meeting of the Company held on Thursday, 9th July, 2026 at 12:00 Noon through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on: 09/07/2026). Voting results of 56th AGM alongwith Scruitniser Report is attached. (As per BSE announcement dated on : 10.07.2026) | ||
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