In continuation to our letter dated 29th July 2026 we wish to inform you that the Board of Directors at its meeting held today at 04.30 p.m. and concluded at 05.00 p.m. have approved the following:i. Un-audited Financial Results for the quarter ended 30th June 2026 along with statement showing Segment Wise Revenue Results and Capital Employed; andii. Limited Review Report issued by Statutory Auditors;iii. Intimation of 145th Annual General Meeting of the Company.This is to inform you that the One Hundred and Forty Fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday 11th September 2026 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
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