| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| The Board approved the draft Notice convening the 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September 2026 at 09:30 a.m. Notice of 43rd Annual General Meeting to be held on Wednesday, 30th September, 2026 at 09:30 a.m. (IST) (As per BSE Announcement dated on: 05.09.2026) Brief proceedings of 43rd Annual General Meeting held on Wednesday, 30th September, 2026 (As Per BSE Announcement Dated on:30.09.2026) Please find the enclosed Voting Result in terms of Regulations 44(3) of SEBI LODR Regulation, 2015 pertaining to 43rd AGM of the Company as held on Wednesday the 30th day of September 2026 at 09:30 AM. Please find attached Voting Results for 43rd AGM of the Company held on Wednesday , 30th September 2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
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