| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Dec 2025 | 24 Nov 2025 |
| Approved convening of the 26th Annual General Meeting of the Company Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 07/12/2025) 26th AGM held on 28th December 2025 Scrutinisers Report (As Per BSE Announcement Dated On : 29.12.2025) Proceedings of AGM held on December 28, 2025 and Voting Results (As Per BSE Announcement Dated on:31.12.2025) | ||
| AGM | 28 Sep 2025 | 1 Sep 2025 |
| Approved the Annual Report and Notice to convene the 26th Annual General Meeting of the Company on Sunday, 28th September 2025 at 11:00 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). OuT Come of Board meeting the Board resolved to postpone the Annual General Meeting (AGM) scheduled for 28th September 2025, so that these matters may also be placed before shareholders to present a consolidated view. The Company will complete the requisite regulatory filings within the permissible timelines. A revised date for the AGM will be announced shortly, with due notice to all shareholder. (As Per BSE Announcement Dated on 25.09.2025) | ||
The regulator's assessment also discovered that the noticee notified the stock exchanges of the resignation of its three directors with delays.
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