In accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has sent letter to those shareholders whose e-mail addresses are not registered. Copy of the letter is enclosed.
We are enclosing copies of newspaper advertisement in relation to 39th Annual General Meeting published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).
Please find attached Annual Report for FY 2025-26.
Please find attached notice of 39th Annual General Meeting scheduled to be held on 3rd July 2026 at 11.00 am through video conference or other audio-visual means.
Please find attached newspaper publication to Annual General meeting
This is to inform that 39th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual means on Friday, 3 July 2026. The Annual General Meeting Notice and Annual Report will be sent in due course.
We wish to inform that, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed 11 June 2026 as Record Date to determine eligibility for payment of Final Dividend for the financial year 2025-26.
Further to our letter dated 13 May 2026, we wish to inform you that, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board has fixed Thursday, 11 June 2026 as Record Date to determine eligibility for payment of final dividend for the financial year 2025-26.