| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 30 Jul 2026 |
| AGM 26/08/2026 Notice of the Annual General meeting (AGM) of the Company is scheduled to be held on 26th August, 2026 and Newspaper publication for the AGM through VC/OAVM. Notice Of Annual General Meeting Scheduled To Be Held On August 26 2026 And Annual Report For The Financial Year 2025-26. (As per BSE Announcement dated on: 04.08.2026) Gist of the proceedings of the 43rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/08/2026) Declaration of e-voting results (Regulation 44 of SEBI (LODR) Regulations, 2015) of 43rd Annual General meeting of the Company with combined scrutinizers report. (As Per BSE Announcement Dated on:27.08.2026) | ||
| AGM | 10 Sep 2025 | 6 Aug 2025 |
| AGM 10/09/2025 Notice of the Annual General Meeting (AGM) of the Company is scheduled to be held on 10th September, 2025 and Newspaper publication for the AGM through VC/OAVM. (As per BSE Announcement Dated on 06.08.2025) The Company submits to the Stock Exchange the Notice of the Annual General Meeting scheduled to be held on 10th September, 2025 along with the Annual Report of the Company for the Financial Year ended 31st March, 2025. The Company submits to the Stock Exchanges the Notice of the Annual General Meeting scheduled to be held on 10th September 2025, along with the Annual Report for the financial year 2024-25. (As per BSE Announcement Dated on 18.08.2025) Gist of proceedings of the 42nd Annual General Meeting (As Per BSE Announcement Dated on 10.09.2025) Revised - Gist of the Proceedings of the 42nd Annual General Meeting of the Company Revised - Gist of the proceedings of the 42nd Annual General Meeting Appointment of Secretarial Auditor of the Company (As Per Bse Announcement dated on 11/09/2025) | ||
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