CIN: L99999MH1976PLC019331

Corporate Announcement

Disclosures under Regulation 46 of the LODR

Prior Intimation for Board Meeting for meeting for considering financials of March 2025. View
Prior Intimation for Board Meeting for meeting for considering financials of June 2025. View
Outcomes of Board Meeting held on Thursday, August 14, 2025 View
AGM Proceedings View
Scrutinizer Report for E-Voting View
Prior Intimation for Board Meeting for meeting for considering financials of September 2025. View
Outcomes of Board Meeting held on Friday, November 14, 2025 View
Prior Intimation for Board Meeting for meeting for considering financials of December 2025. View
Outcomes of Board Meeting held on Thursday, February 12, 2026 View