| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Jun 2026 | 7 May 2026 |
| Intimation of date of Annual General Meeting and Record Date for payment of Dividend on Equity Shares for the Financial Year 2025-2026 As Enclosed (As Per BSE Annoncement Dated on:12.05.2026) As enclosed (As Per BSE Announcement Dated on:05.06.2026) | ||
| AGM | 30 Jul 2025 | 24 Jun 2025 |
| AGM 30/07/2025 The 39th Annual general Meeting of the Company will be held on Wednesday, 30th July, 2025 at 3:30 p.m. via video conferencing. Intimation of Record date Please find enclosed copies of the newspaper clippings of the advertisement published on 27th June, 2025 in Business Standard (English) all India Edition and Tarun Bharat Marathi Mumbai Edition (As Per BSE Announcement Dated on: 27.06.2025) Notice and Annual Report of 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.07.2025) Newspaper Clipping of advertisement of 39th Annual General Meeting (As Per BSE Announcement Dated on :04.07.2025) summary of proceedings and voting and scrutinizer report of 39th AGM of the Company Scrutinizer report, Proceedings of 39th AGM of the Company (As per BSE Announcement Dated on 30/07/2025) Minutes of 39th Annual General Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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