19 August 2026

Notice Of 13Th Annual General Meeting For Financial Year 2025-26.

Reg. 34 (1) Annual Report.

Letter To Shareholders (Non-Email Cases) Providing The Weblink To Access The Annual Report 2025-26

Notice Of The 13Th Annual General Meeting Of The Company For Financial Year 2025-26

Reg. 34 (1) Annual Report.

Notice Of 34Th AGM And Annual Report For The Financial Year 2025-26

Intimation Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Intimation Regarding ISIN For The Purpose Of Credit Of Rights Entitlements

Corporate Action-Intimation Of Rights Issue

44Th Annual General Meeting To Be Held On Saturday, 12Th September, 2026 At 11:30 A.M. Through VC/OAVM

Weblink Intimation To The Shareholders

Reg. 34 (1) Annual Report.

44Th Annual General Meeting Is Scheduled To Be Held On 12Th August, 2026 At 11:30 A.M.

Newspaper Publication

Intimation Of Notice Convening The 18Th Annual General Meeting To Be Held On September 11, 2026, At 11:30 A.M. Through Video Conferencing (VC)

Reg. 34 (1) Annual Report.

Newspaper Publication

Notice Of The 49Th Annual General Meeting Of The Company

Reg. 34 (1) Annual Report.

Notice Of The 49Th Annual General Meeting Of The Company

Addendum To The Notice Of 33Rd Annual General Meeting Of The Company

Frauds-Subsequent Disclosure

Corrigendum Notice Of AGM Dated August 29, 2026

Newspaper Publication

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Intimation Of The Date Of The 34Th Annual General Meeting ('AGM') Along With The Notice

Analyst / Investor Meet - Outcome

Newspaper Publication

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Notice Of 20Th Annual General Meeting (AGM) Of Members/Shareholders Of United Foodbrands Limited

Analyst / Investor Meet - Outcome

Notice Of 42Nd Annual General Meeting Of The Company

Intimation Of The 42Nd Annual General Meeting Of Rose Merc Limited

Notice Of The 42Nd Annual General Meeting Of Rose Merc Limited

Reg. 34 (1) Annual Report.

Newspaper Publication

Letter To The Shareholders - Annual Report FY 2025-26

Business Responsibility and Sustainability Reporting (BRSR)

Shareholder Meeting - AGM Scheduled To Be Held On September 10, 2026

Reg. 34 (1) Annual Report.

Meeting Updates

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

General Update

Board Meeting Intimation for Issue Of Non-Convertible Debt Securities By Way Of Private Placement

Amendments to Memorandum & Articles of Association

Shareholder Meeting / Postal Ballot-Outcome of AGM

Appointment of Statutory Auditor/s

Revised Outcome Of Board Meeting Held On Tuesday, August 18, 2026

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window

Listing of Equity Shares of Behari Lal Engineering Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Disclosure under Regulation 30A of LODR

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Notice Of 31St Annual General Meeting Of The Company For The F.Y 2025-2026

Reg. 34 (1) Annual Report.

Analyst / Investor Meet - Outcome

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Under Regulation 7(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

544871 - Intimation Under Regulation 8(2) Of The Securities Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Intimation Under Regulation 30 (5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations), 2015 ('Listing Regulations')

Closure of Trading Window

Listing of Equity Shares of Shiprocket Ltd

Newspaper Publication

EGM No. 01/2027-2027 Of The Company To Be Held On September 11, 2026

Revised Outcome Of Board Meeting Held On August 12, 2026

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Amendments to Memorandum & Articles of Association

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Analyst / Investor Meet - Intimation

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Successful Pricing Of Additional US$ 100 Million Senior Notes

IDFC FIRST Bank Accesses International Debt Capital Markets With Maiden US$ 500 Million Notes Issuance

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Outcome

Reg. 34 (1) Annual Report.

Notice Of Annual General Meeting Scheduled To Be Held On 10.09.2026

Letter Of Offer For Rights Issue

15Th Annual General Meeting ('AGM') Of The Company To Be Held On Wednesday, 16Th September, 2026 At 4:00 P.M. Through Video Conferencing ('VC') / Other Audio Video Means ('OAVM').

Reg. 34 (1) Annual Report.

Considered And Recommended The Material Related Party Transactions

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 19Th August, 2026

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Regulations, 2015 - AGM Proceedings

Shareholder Meeting / Postal Ballot-Outcome of AGM

Newspaper Publication

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Notice Of 21St Annual General Meeting Of Sanathan Textiles Limited

Disclosure Of Voting Results - Sixty-Sixth Annual General Meeting Of The Company

Appointment of Statutory Auditor/s

Shareholder Meeting / Postal Ballot-Outcome of AGM

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Newspaper Publication

Closure of Trading Window

Board Meeting Intimation for For Reccomendation Of Final Dividend And Closure Of Trading Window

Reporting Under Regulation 7 (2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Intimation Of Book Closure

Reg. 34 (1) Annual Report.

Shareholders Meeting - AGM On 11Th September 2026

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

Reg. 34 (1) Annual Report.

Notice Of 35Th Annual General Meeting Scheduled To Be Held On Thursday, 10Th September, 2026 Along With Annual Report For The FY 2025-26

Analyst / Investor Meet - Intimation

Shareholder Meeting / Postal Ballot-Outcome of AGM

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Compliance Under Regulation 30 & 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Clarification On BSE Query On Volume Movement.

Clarification For NSE Query On Spurt In Volumes

Clarification sought from India Glycols Ltd

Announcements Under Regulations 30 And 51 Of SEBI Listing Regulations

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Analyst / Investor Meet - Intimation

Announcement Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

Code of Conduct under SEBI (PIT) Regulations, 2015

Meeting Updates

Announcement Under Regulation 30 Of LODR- Receipt Of Lowest Bidder L-1 Status For Construction Work Of Water Treatment Plant

Intimation For Judgement Received

Intimation For Judgement Received

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Book Closure For The Purpose Of AGM To Be Held On September 12, 2026.

Pursuant To Regulation 36(1)(B) Of The SEBI Listing Regulations, The Company Has Sent A Letter To The Shareholders Providing Weblink And QR Code Of The Integrated Annual Report 2025-26

Revised Outcome Of The Adjourned Board Meeting Held On August 19, 2026 Under Regulation 30 And Regulation 33 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026.

Analyst / Investor Meet - Outcome

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Allotment

Update On Hearing In PIL Against Promoter

Intimation Of Book Closure

Reg. 34 (1) Annual Report.

Submission Of Notice Of 15Th Annual General Meeting Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015

Appointment of Statutory Auditor/s

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, 19TH August, 2026

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Analyst / Investor Meet - Intimation

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Change in Registered Office Address

Analyst / Investor Meet - Intimation

Newspaper Publication

Letter Sent To Shareholders Under Regulation 36(1)(B) Of The SEBI LODR Regulation, 2015

Newspaper Publication

Re-Appointment Of Statutory Auditors In Material Subsidiary - Arvind Lifestyle Brands Limited

Shareholder Meeting / Postal Ballot-Outcome of AGM

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Notice Of 18Th Annual General Meeting

Link Of Recording Of 51St Annual General Meeting Of CMPDIL Held On Monday, The 17Th Aug' 2026

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Business Responsibility and Sustainability Reporting (BRSR)

Notice Of The Annual General Meeting

Reg. 34 (1) Annual Report.

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Disclosure Under Regulation 7(2)(B) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2025-26 To The Shareholders Of The Company For The 34Th Annual General Meeting ("AGM") To Be Held On Wednesday, September 16, 2026.

Reg. 34 (1) Annual Report.

530799 - Annual Report For The Financial Year 2025-26 And Notice Convening The 34Th Annual General Meeting

Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting.

Intimation Of 34Th Annual General Meeting Scheduled To Be Held On Wednesday, September 16, 2026 At 1:00 P.M. At The Registered Office Of The Company

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And In Compliance With Regulation 36(1)(B) Of SEBI, Listing Regulation.

Intimation Under Regulation 30 Of SEBI LODR, 2015.

Reg. 34 (1) Annual Report.

Shareholder Meeting-AGM 09-16-2026(16Th September,2026)

Newspaper Publication

Fixed Book Closure Intimation For 36Th Annual General Meeting.

Notice Of The 36Th Annual General Meeting.

Board Meeting Outcome for Appointment Of Senior Management Personnel

Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026

Disclosure Of Voting Results - Forty-Second Annual General Meeting Of The Company

Appointment of Statutory Auditor/s

Shareholder Meeting / Postal Ballot-Outcome of AGM

Intimation Of Record Date For Issue Of Equity Shares On Rights Basis ('Rights Issue')

Shareholder Meeting / Postal Ballot-Outcome of AGM

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Facilitation Of Technical Infrastructure For Conducting The 33Rd Annual General Meeting Through VC/OAVM

Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015- Intimation Of New Corporate Office

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window

Board Meeting Intimation for For Raising Of Funds By Way Of Issue Of Equity Shares Of The Company On Preferential Basis, In Accordance With The Provisions Of Applicable Laws, And Subject To Approval Of Shareholders Of The Company.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Analyst / Investor Meet - Intimation

Newspaper Publication

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Book Closure Intimation For 25Th Annual General Meeting

Reg. 34 (1) Annual Report.

Notice Of 25Th Annual General Meeting

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Notice Of AGM Along With The Annual Report

Reg. 34 (1) Annual Report.

Notice Of Shareholders Meeting- 55Th Annual General Meeting On Wednesday, September 16, 2026 At 12:00 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Intimation Of Book Closure, Cut-Off Date And E-Voting For The Purpose Of 55Th Annual General Meeting

Reg. 34 (1) Annual Report.

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Analyst / Investor Meet - Intimation

Newspaper Publication

Minda Corporation Limited Has Informed The Exchange Regarding Issuance Of Commercial Papers Of Rs. 100 Crores On August 19, 2026

General Update On 2Nd Reminder For Payment Of Call Money

Analyst / Investor Meet - Outcome

Record Date For Payment Of Final Dividend FY 2025-26

532178 - (I) Intimation Of Date Of 61St Annual General Meeting For FY 2025-26 (Ii) Intimation Of Record Date For Final Dividend For FY 2025-26

Submission Of Letter Containing Weblink Of 37Th Annual Report 2025-26

Intimation Of Record Date

Reg. 34 (1) Annual Report.

Notice Of 37Th Annual General Meeting

Communication Sent To Shareholders Of The Company

Communication Sent To Physical Shareholders

INTIMATION REGARDING BOOK CLOSURE.

Reg. 34 (1) Annual Report.

NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY.

Hexaware Introduces Zero Vulnerability As AI Raises The Pressure On Enterprise Remediation

Update

Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

Analyst / Investor Meet - Outcome

Transfer Of Equity Shares By Mahindra & Mahindra Employees' Stock Option Trust To The Stock Option Grantees

Clarification Regarding Delay In Submission Of Outcome Of Board Meeting

Corporate Action-Outcome of Right issue

Intimation Of Record Date For Issuance Of Equity Shares Of The Company On Right Basis.

Announcement Under Regulation 30-Letter To Shareholder On Annual Report Weblink Whose Email Ids Are Not Registered With The Company/RTA

Reg. 34 (1) Annual Report.

Annual General Meeting To Be Held On 11Th September 2026 At 04:30 Pm Through Video Conferencing ('VC')/ Other Audio Visual Means (QAVM)

Analyst / Investor Meet - Outcome

Uploading Of Earnings Call Audio Recording

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Allotment of ESOP / ESPS

Fixed The Record Date For Final Dividend As On 8Th September, 2026 I.E. Tuesday

Shareholder Meeting - AGM On 28Th September, 2026 I.E. Monday

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Meeting Updates

Shareholder Meeting / Postal Ballot-Outcome of AGM

Newspaper Publication

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Appointment Of Mr. Rishi Bajoria As A Director (Non-Executive Independent Director)

107Th Annual General Meeting 2026 - Voting Results With Scrutinizer Report

Allotment of ESOP / ESPS

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Open Market Purchase Of Equity Shares Of The Company By Promoter Group Entity.

Open Market Purchase Of Equity Shares Of The Company By Promoter Entity.

Newspaper Publication

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 19Th August 2026

Reg. 34 (1) Annual Report.

Submission Of Notice Of 37Th Annual General Meeting To Be Held On 10Th September, 2026 At 11.30 A.M. Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM').

Reg. 34 (1) Annual Report.

SUBMISSION OF NOTICE OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 16TH SEPTEMBER, 2026 AT 12:30 P.M.

Board Meeting Outcome for Outcome Of Board Meeting And Held Today I.E. Wednesday 19Th August, 2026

Analyst / Investor Meet - Intimation

Newspaper Publication

Letter Containing Web Link Of Annual Report 2025-26

Intimation - Regulation 36(1)(B) Of The SEBI Listing Regulations

Newspaper Publication

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

Business Responsibility and Sustainability Reporting (BRSR)

Notice For Convening The 33Rd Annual General Meeting Of The Company For The FY Ended On March 31, 2026.

Reg. 34 (1) Annual Report.

Reg. 34 (1) Annual Report.

Book Closure Intimation For 05Th Annual General Meeting ('AGM') Of The Company

Notice Of The 05Th Annual General Meeting ('AGM') Along With Annual Report Of The Company For The Financial Year 2025-26

Change in Registered Office Address

Notice Of Shareholder Meeting On 17Th September 2026

Reg. 34 (1) Annual Report.

Intimation For Date Of 32Nd Annual General Meeting And Record Date For The Payment Of Dividend

Record Date For Final Dividend For F.Y. 2025-26

67Th Annual General Meeting (AGM) Of The Company & Record Date For Final Dividend For FY 2025-26

Newspaper Notice For Registration / Updation Of Email Ids & Special Window For Transfer And Dematerialisation Of Physical Securities

Intimation Of 99Th Annual General Meeting Of The Bank

Reg. 34 (1) Annual Report.

Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Of 32Nd Annual General Meeting Of The Company.

Newspaper Publication

The Company Has Informed The Exchange About The Letter Sent To Shareholders Providing The Weblink Inc luding The Exact Path For The 05Th Annual Report For Financial Year 2025-26.

Newspaper Publication

Analyst / Investor Meet - Intimation

Business Responsibility and Sustainability Reporting (BRSR)

Reg. 34 (1) Annual Report.

Notice Of Annual General Meeting, Record Date And E-Voting

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

Newspaper Publication

Newspaper Publication

Reg. 34 (1) Annual Report.

Analyst / Investor Meet - Intimation

Analyst / Investor Meet - Intimation

530171 - Intimation Of Book Closure Date As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")

INTIMATION AND NOTICE ALONG WITH THE ANNUAL REPORT OF THE 33RD ANNUAL GENERAL MEETING

Reg. 34 (1) Annual Report.

Book Closure For 45Th AGM

Notice Of 45Th AGM Scheduled To Be Held On 17.09.2026

Analyst / Investor Meet - Intimation

Update On Material Litigation

Intimation Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Remote E-Voting Facilities For The 40Th Annual General Meeting Of The Company To Be Held On Monday, 21St Day Of September, 2026 At 01:00 PM (IST)

Intimation Of Book Closure

Reg. 34 (1) Annual Report.

Notice Of 40Th Annual General Meeting Of The Company For The FY 2025-26 On 21/09/2026

Newspaper Publication

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

Letter To Shareholders For Web-Link Of Annual Report And Notice Of AGM For FY 2025-26

Notice For 47Th Annual General Meeting (AGM), Cut-Off Date And E-Voting Dates.

Notice For 47Th Annual General Meeting (AGM), Cut-Off Date And E-Voting Dates.

Reg. 34 (1) Annual Report.

Board Meeting Outcome for Appointment Of Mr. Samir Godil As A Managing Director Of The Company

Corrigendum For The Board Meeting Held On 17Th August 2026

Allotment

Board Meeting Outcome for Outcome Of Meeting Of Allotment Committee

Fixing The Record Date For Dividend

Book Closer Date - AGM And Dividend - Intimation Of AGM Date - Regarding

Announcement Under Regulation 30 Of SEBI Listing Regulations - Analyst / Investor Meet.

Announcement Under Regulation 30 Of SEBI Listing Regulations - Investor Presentation.

Clarification Letter

Clarification sought from Prabha Energy Ltd

Book Closure Intimation

36Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, September 12, 2026 At 10:00 A.M. IST Through Video Conferencing / Other Audio Visual Means

Reg. 34 (1) Annual Report.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Re-Appointment Of Shri Khurshed Thanawalla As Non-Executive Independent Director.

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026

Intimation Of Book Closure For AGM

Intimation Of AGM To Be Held On 24.09.2026.

Fix Book Closure For The 115Th Annual General Meeting

Reg. 34 (1) Annual Report.

Notice Of 115Th Annual General Meeting To Be Held On Friday, 11 September, 2026.

Newspaper Publication

Communication To Shareholders For TDS On Dividend

Analyst / Investor Meet - Outcome

General Update

Newspaper Publication

Intimation Of Book Closure

Intimation Of 34Th Annual General Meeting Of The Company, Book Closure And Cut-Off Date For E-Voting

Report Of RTA On Re-Lodgement Of Transfer Requests Of Physical Shares In Special Window - SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 Dated 30Th January 2026.

NSE Has Notified That Equity Shares Of The Company Have Been Admitted For Trading On The NSE Under The "Permitted To Trade" (PTT) Category

NSE Has Notified That Equity Shares Of The Company Have Been Admitted For Trading On The NSE Under The "Permitted To Trade" (PTT) Category

Clarification On Inc rease In Volume

Clarification sought from Windsor Machines Ltd

Analyst / Investor Meet - Intimation