| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors in their meeting held on September 04, 2026 at 02:00 pm approved the 1) Notice of 30th Annual General meeting to be held through VC/OAVM on Wednesday, September 04, 2026 at 02:00 pm. 2) Change in designation of Mr. Sahil Aggarwal from Managing Director to Whole Time Director subject to approval of members. 3) Change in designation of Mr. Nikhil Aggarwal from Whole Time Director to Managing Director subject to approval of members.. Pursuant to Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith Scrutinizer report and voting results of remote evoting and evoting during 30th Annual General meeting of the Company held on Wednesday, September 30, 2026 at 01:00 pm through Video Conference/Other Audio visual means. (As per BSE announcement dated on : 01.10.2026) Revised Annual report for the financial year 2025-26 (As per BSE Announcement dated on 03.10.2026) | ||
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