| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 13 Aug 2026 |
| The Board has decided to convene the 34th Annual General Meeting of the Company on Wednesday, 23rd September, 2026 at 04.00 P.M. through video conferencing. This is in continuation to the notice of 34th Annual general Meeting dated 13/08/2026 which has already been mailed to all the shareholders on 31st August, 2026. A corrigendum is being issued today to inform all the shareholders to whom the notice has been sent regarding a typographical error in the timing of the Annual general Meeting. The correct time of the AGM shall be 04.00 p.m. instead of 11.30 a.m. A copy of corrigendum is enclosed herewith (As per BSE Announcement dated on: 22.09.2026) PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING HELD TODAY I.E. WEDNESDAY, 23RD SEPTEMBER, 2026 (As per BSE Announcement dated on: 23.09.2026) Please find attached herewith scrutinizers report and voting results for the AGM held on 23rd September 2026 (As per BSE Announcement dated on: 25.09.2026) | ||
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| The Board has decid ed to convene the 33 rd Annual General Meeting of t he Company on Tuesday, 30th September, 2025 at 11.30 A.M . at 6, New Nandu Industri al Estate, Mahakali Cave s Road , Andheri (E), Mumba i- 400093. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 33rd Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of the 33rd Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer of e-voting and voting at the 33rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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