| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 2 Sep 2026 |
| AGM 24/09/2026 This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, Maharashtra. Herwith have attached the notice for the reference. As per regulation 34(1), annual report and notice both have been submitted herewith and have been uploaded on the website of the company. The same has been sent to members through electronic mode. THIS IS TO INFORM THAT THE AGM WILL BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR AND THE ANNUAL REPORT ALONG WITH NOTICE OF AGM FOR F.Y 2025-26 HAS BEEN ATTACHED HEREWITH WHICH IS ALSO SENT THROUGH ELECTRONIC MODE TO THE MEMBERS. Enclosed herewith the proceedings of 31st Annual General Meeting of the company (As per BSE announcement dated on : 24.09.2026) ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated on : 25.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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