| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 13 Aug 2026 |
| Outcome of Board Meeting dated 13.08.2026 Proceedings of the 49th AGM of the Company held on Wednesday 30.09.2026 Scrutinizers Report of the 49th Annual General Meeting of the Company held on 30th September, 2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
| AGM | 28 Nov 2025 | 24 Sep 2025 |
| Outcome of Board Meeting The Company has made as application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e up to 30.12.2025 for the financial year ended 31.03.2025. In this regard, the ROC vide its letter dated September 11, 2025, has granted an extension of Two (2) months, One (1) day, allowing the company to conduct its AGM on or before 01.12.2025. The AGM extension approval letter received from ROC (As Per BSE Announcement Dated on:24.10.2025) 48th AGM of the Company is scheduled to be held on Friday, 28.11.2025 (As Per BSE Announcement Dated on:03.11.2025) AGM Scrutinizers Report (As per BSE Announcement dated on: 29.11.2025) Proceeding of 48th Annual General Meeting of the Company held on Friday, the 28.11.2025. (As per BSE Announcement dated on: 02.12.2025) | ||
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