| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Convening of the 44th Annual General Meeting of the Members of the Company on Tuesday, September 29, 2026, at 12:00 P.M. (IST) through Video Conferencing. Pursuant to Regulation 42 and other applicable provision of SEBI (LODR) Regulations, 2015, we hereby inform following: 1. The Cut-off Date for remote e-voting shall be Wednesday, September 23, 2026, and the remote e-voting period shall be from Saturday, September 26, 2026 (09:00 AM IST) to Monday, September 28, 2026 (05:00 PM IST). 2. The Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, September 23, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of the 44th AGM. (As per BSE announcement dated on : 08.09.2026). Proceeding of 44th AGM of the Company held on September 29, 2026 through VC/OAVM. (As per BSE announcement dated on : 29.09.2026) Please find the enclosed Voting results and Scrutinizers report for the 44th AGM of the Company held on September 29, 2026 through VC (As Per BSE Announcement Dated on:01.10.2026) | ||
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