| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 30 Jul 2026 |
| Annual Report. Pursuant to Regulation 30 read with para A of part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached Notice convening the 59th Annual General Meeting of the Company for the financial year 2025-26 to be held on August 21, 2026 through Video Conference / Other Audio Visual Means. Further to our letter dated July 30, 2026, we wish to inform that the 59th Annual General Meeting (AGM) of the Company was held today i.e. Friday, August 21, 2026, at 2:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OVAM), to transact the business(es) as mentioned in the Notice convening 59th AGM. Please find attached proceedings of the AGM.. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Voting Results of the 59th Annual General Meeting of the Company along with the Consolidated Scrutinizers Report. (As per BSE announcement dated on : 21.08.2026) | ||
| AGM | 10 Sep 2025 | 19 Aug 2025 |
| AGM 10/09/2025 Newspaper Advertisement of the notice convening 58th Annual General Meeting of the company. (As per BSE Announcement Dated on 18.08.2025) Further to our letter dated August 19, 2025, we wish to inform you that the 58th Annual General Meeting (AGM) of the company was held today i.e. Wednesday, September 10, 2025, at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this regard, please find enclosed herewith the proceedings of the 58th AGM of the Company. Kindly take the same on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the voting results of the 58th Annual General Meeting of the Company along with the Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on:10.09.2025) | ||
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