| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Jan 2026 | 8 Dec 2025 |
| Please find herewith the disclosure pertaining to the 35th Annual General Meeting of the Company Please find attached herewith the intimation for the adjournment of the AGM due non availability of requisite quorum. (As Per BSE Announcement Dated 30/12/2025) Please find herewith the notice of the adjourned AGM to be held on Tuesday, 06th January 2026 at 3:30 PM (As Per BSE Announcement Dated On : 02.01.2026) Please find herewith the proceedings of the Adjourned 35th AGM held on today i.e. Tuesday, 06 January 2026 at 03:30 PM (As Per BSE Announcement Dated on 06.01.2026) Please find attached herewith the results for the 35th AGM (As Per BSE Announcement Dated on: 08/01/2026) | ||
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