| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| Convening of the 44th Annual General Meeting of the Company through Video Conferencing on Tuesday, September 29, 2026 for the Financial Year ended March 31, 2026. Register of Members and Share Transfer Books of the Company shall be closed from September 23, 2026 to September 29, 2026 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e- voting has been fixed as September 22, 2026 for the purpose of AGM of the Company Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 along with the Consolidated Report of Scrutinizer on Remote e-voting and e-voting conducted during the AGM in the prescribed format. (As per BSE Announcement dated on: 29.09.2026) | ||
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