| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 6 Aug 2026 |
| Approved to convene the 52nd Annual General Meeting of the Company to be held on Wednesday,9lh September,2026 at 4.30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting (AGM) of the Company. Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e., Monday, 17th August, 2026 decided the following matters: - 1) due to certain unavoidable circumstances, the board of directors has decided to postpone date of the 52nd Annual General Meeting of the Company. Hence all the details related to the AGM i.e. date of AGM, time of AGM, Venue, Cut-off Date, book Closure date, as given in the table hereunder and which were approved by the Board at its meeting held on 6 August 2026 shall stand cancelled and considered to have no effect :- (As Per BSE Announcement Dated on 17.08.2026) Approved to convene the 52nd Annual General Meeting of the Company to be held on Friday,18th September,2026 through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on:24.08.2026). Summary of Proceedings of the 52nd Annual General Meeting. (As per BSE announcement dated on : 18.09.2026) | ||
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| The 51% AGM of the members of the Company will be held on Tuesday, 30T September, 2025 at 04:00 P.M. (IST) at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra. Voting Results & Scrutinizer Report of 51st Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025) | ||
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