| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 29 Aug 2026 |
| Pursuant to regulation 30 & 47 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers on August 29, 2026 for attention of shareholders of the Company before dispatch of Notice of 11th Annual General Meeting of the Company. Notice of 11th AGM of the Company scheduled to be held on Thursday, September 24, 2026 at 4:00 P.M. (IST) through video conferencing/ other audio visual means.. (As per BSE announcement dated on : 02.09.2026). Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 11th AGM of the Company held on Thursday, September 24, 2026 at 4:00 PM (IST) through Video Conferencing/ Other Audio Visual Means. (As per BSE announcement dated on : 24.09.2026) Voting Results and Scrutinizer Report for the 11th AGM of the Company held on September 24, 2026 at 4:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on : 25.09.2026) | ||
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