Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - AGM intimation and auditor appointments
Date of Board Meeting / Approval: 23rd July, 2026 (commenced at 3:00 p.m., concluded at 3:45 p.m.)
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- 21st Annual General Meeting (AGM) to be held on Friday, 18th September, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means
- Remote e-voting period: Commences at 9:00 A.M. on Tuesday, 15th September, 2026 and ends at 5:00 P.M. on Thursday, 17th September, 2026
- Cut-off date for determining rights of entitlement of Remote e-voting: Friday, 11th September, 2026
- E-voting during AGM allowed until 15 minutes after conclusion of AGM
Other Significant Information:
The meeting was conducted in compliance with MCA Circular No. 03/2025 dated 22nd September, 2025 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.