| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 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) | ||
| AGM | 8 Sep 2025 | 5 Aug 2025 |
| AGM 30/08/2025 Notice of 36th Annual General Meeting of the company to be held on 30th August, 2025 at 12:00 P.M. through video conferencing and other audio visual means. Annual General Meeting of the company held today on Saturday, 30th August, 2025 was adjourned due to want of Quorum. (As Per BSE Announcement Dated on 30-08-2025) The 36th Annual General Meeting of the company which was held on Saturday, 30th August, 2025 at 12:00 P.M. was adjourned due to want of quorum. The adjourned Annual General Meeting will be held on Monday, 08th August, 2025 at 12:05 P.M. Notice of the adjourned AGM attached. Accordingly, the Adjourned 36th Annual General Meeting will now be held on Monday, 08th September 2025 at 12:05 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 01-09-2025) AGM 06/09/2025 (Cancelled) (As Per BSE Bulletin Dated on 01.09.2025) Proceeding of Adjourned 36th Annual General Meeting (As Per BSE Announcement Dated on 08.09.2025) AGM VOTING RESULT & REPORT OF SCRUTINIZER (As Per BSE Announcement Dated on:09.09.2025) | ||
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