| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 1 Jul 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, July 01, 2026 inter-alia considered and approved the following: 1. Convening of 34th Annual General Meeting (AGM) of the shareholders of the Company on Monday, August 03, 2026 at 2:30 PM Summary of the proceedings of the 34th Annual General Meeting of the Company (As per BSE Announcement dated on: 03.08.2026) Voting results and Scrutinizers Report of the 34th AGM of the Company (As Per BSE Announcement Dated on:04.08.2026) | ||
| AGM | 27 Sep 2025 | 27 Aug 2025 |
| Convening of 33 Annual General Meeting (AGM) of the shareholders of the Company on Saturday, September 27, 2025 at 2:30 PM (IST). Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of the 33rd AGM of the Company held on September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
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