| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| 37th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 3:00 P.M. in hybrid mode, i.e. in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Shareholders best convenience, at the registered office of the company situated at THE AGARWAL CORPORATE HOUSE, 5TH Floor,1, Sanjana Park, Adj. Agarwal Public School, Bicholi Mardana Road Indore 452016 (MP)-. Revised submission Notice of 37th AGM to be held on 24.09.2026. (As per BSE announcement dated on : 02.09.2026) We are Pleased to submit the proceedings of the 37th AGM of the company held on Thursday 24th day of September 2026 (As per BSE Announcement dated on: 24.09.2026) Submission of voting result along with scrutinizer report of 37th Annual General Meeting of the company held on 24.09.2026 at 03:00 PM and concluded at 03:16 PM (As Per BSE Announcement Dated on : 26.09.2026) | ||
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