| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| AGM 28/09/2026 We wish to inform you that 44th Annual General Meeting of the company will be held on September 28, 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015 the Register of members and share transfer books of the company will remain closed from September 22, 2026 to September 28, 2026. The company is providing E-Voting facility on NSDL for casting E-Vote for the 44th Annual General meeting and the cut-off date for E-voting is fixed on September 21, 2026. The E-Voting will commence on September 25, 2026 (10:00 A.M.) to September 27, 2026 (05:00 P.M.). This is to inform, you that the 44th Annual General Meeting of the Company was held on Monday, September 28, 2026 at 11:30 AM. and Concluded at 1:00 PM. at the registered office of the Company. Summary of the proceedings of the 44th AGM pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 28.09.2026). Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, We enclosed herewith the copies of voting results and scrutinizers report of the 44th Annual General Meeting of the Company which was held on Monday, September 28, 2026 at 11:30 A. M. at the registered office of the Company. (As per BSE announcement dated on : 30.09.2026) | ||
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