| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 28 May 2026 |
| Approval the Notice of 38th Annual General Meeting (AGM) for approval of the Audited Financial Statements for the F.Y. 2025-26, inter alia other agenda, to be held on Tuesday, 28th July, 2026 at 11:30 A.M. through Other Audio-Visual Means (OAVM)/ Video Conferencing (VC) from Project Office of the Company. | ||
| AGM | 28 Jul 2026 | 1 Jun 2026 |
| AGM 24/06/2026. With the captioned subject, please find attached outcome of Board Meeting. (As per BSE announcement dated on : 28.05.2026) With respect to the captioned subject, please find attached 37th Annual Report of the company for the financial year 2024-25 With the captioned subject, please find attached Notice of 37TH Annual General Meeting to be held on Wednesday 24th June 2026 at 11:30 A.M. Please find attached intimation of Book Closure (As Per BSE Announcement Dated on 29.05.2026) Intimation in respect of Adjournment of 37th Annual General Meeting of the Company originally scheduled to be held on Wednesday, 24th June 2026 at 11:30 AM now to be held on Wednesday, 01st July, 2026 aty 11:30 AM (As Per BSE Announcement Dated on: 24/06/2026). Summary Proceeding of the Adjourned 37th AGM of the Company held on Wednesday 01st July, 2026 at 11:30 AM. (As per BSE announcement dated on : 01.07.2026) Voting Results and Scrutinizer Report of Adjourned 37th Annual General Meeting of the company Held on 01.07.2026 (As Per BSE Announcement Dated on: 02/07/2026) Postponement of 38th AGM For the FY 25-26 to a future date to be intimated seperately as per the provision of Companies Act, 2013 (As Per BSE Announcement Dated on: 28/07/2026) | ||
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