Voting Results along with Scrutinizer Report of 41st AGM of the Company
Intimation regarding completion of dispatch of Notice of 41st AGM and submission of Newspaper Advertisement made in this regard
Appointment of Statutory Auditor
Intimation of Book Closure
Board of Directors of the Company, at its meeting held today, i.e., September 05, 2026, at the Registered Office of the Company, inter-alia, approved the convening of the 41st Annual General Meeting (''AGM'') of the Company on Wednesday, September 30, 2026 through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), and approved the Notice convening the said AGM, and other matters.