Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in accordance with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2026/14(7) dated January 30, 2026, the Company has submitted the summary of the proceedings of the 32nd AGM of the Company held on Thursday, June 25, 2026 at 09:30 A.M. (IST) through VC/ OAVM.
The results of e-voting during the AGM and remote e-voting opted by the members on the resolutions from item No. 1 to 3 of the Notice of the 32nd AGM along with Scrutinizer report, will be submitted separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI Listing Regulations.
This is for your information and records.
For further information please contact:
Piyush Jain (Tel No. 0120 – 430 3500)
