Summary of proceedings of 35th AGM of the Company held on 29th September, 2026

E-voting results & scrutinizers Report for 35th AGM of the Company held on 29th September, 2026

Disclosure of information about 35th AGM of the Company published in newspapers prior to dispatch of Notice convening the same

Intimation of 35th AGM of the Company, the record date, book closure period

Disclosure confirming dispatch of the Notice convening 35th AGM of the Company to its members

Disclosure of Notice convening 35th AGM of the Company published in newspapers post its dispatch to the members