| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 19 Aug 2026 |
| The Board has approved the notice of 34rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means for the financial year 2025-26 In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. Saturday, September 12th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means that was earlier scheduled on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means Notice of the 34th Annual General Meeting of the Company (As per BSE Announcement dated on: 21.08.2026) Summary of the Proceedings of the 34th AGM held on Saturday 12th September 2026 in terms of Schedule III read with Regulation 30 of SEBI (LODR) Regulation 2015 Voting Result and Scrutinizer Report (As per BSE Announcement dated on: 12.09.2026) | ||
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