| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 05th September, 2025 at the Registered office of the company situated at #B-404, Technocity IT Park, MIDC, Mahape, Navi Mumbai, Maharashtra - 400 705 inter-alia considered and approved the following business transactions: 1. Approved Notice and Directors Report along with annexures for the financial year ended on 31st March, 2025. 2. Re-appointment of director Mr. Vasant Tukaram Bhoir (DIN: 07596882) 3. Appointment of M/s. Sidhi Maheshwari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company 4. Regularization of Appointment of Mr. Latesh Poojary (DIN: 10414863) as Director 5. Appointment of Mr. Latesh Poojary (DIN: 10414863) as Managing Director. as attached We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as pre Regulation 42 of SEBI LODR Regulations, 2015 the Register of the company will remain closed from 23rd September 2025 to 29th September 2025 (Both days inclusive) and the Company has fixed 22nd September, 2025 as the Cutoff date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting. (As Per Bse Announcement dated on 09/09/2025) Pursuant to Regulation 44(3) of SEBI(LODR) regulations, 2015 attached herewith is the voting results and Scrutinizers report of evoting for the 41st Annual General Meeting of the Company held on Monday 29th September 2025 at 12:02 P.M. through VC/other Audio video Means. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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