| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 26 Aug 2026 |
| AGM 25/09/2026 This is to inform that 31st Annual General Meeting (AGM) of the Company will be held on Friday 25th September, 2026 through Video Conferencing (VC) / Other Audio Visual means (OAVM) facility in compliance with the applicable provisions of the Companies, Act 2013 and the Rules framed thereunder and in accordance with General Circular issued by MCA and SEBI. Further, details on the manner of attending the AGM and casting of votes by Shareholders has been set out in detail in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September 2026 to Friday, 25th September, 2026 (both days inclusive for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated on 26.08.2026) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR), Regulations, 2015, we enclose herewith the summary of proceedings of 31st Annual General Meeting (AGM) of the Company, held today i.e on Friday, 25th September, 2026 at 4:00 pm (IST) through Video Confercing / Other Audio Visual Means, to transact the business mentioned in the notice of the AGM. The AGM commenced at 4:00 p.m. and concluded at 4:35 p.m. (including time allowed for e-voting at the AGM) You are requested to kindly take the same on record. (As per BSE Announcement dated on: 25.09.2026). Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, please find enclosed herewith the Voting Results in the prescribed format Annexure I for the 31st Annual General Meeting of the Company held on 25th September, 2026 through Video Confercing / Other Audio Visual means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 31st AGM of the Company were passed by the members with requisite majority. The 31st AGM commenced at 4:00 pm and concluded at 4:35 pm. You are requested to kindly take the same on record. (As per BSE announcement dated on : 28.09.2026) | ||
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