| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2026 | 11 Jul 2026 |
| Please note that the 20th Annual General Meeting of the Company will be held on August 5, 2026 at 10:30 A.M. at The Fern Residency, Plot No.1, Madhu Nursery Compound, Hiran Magri Sector 3, Near Sevahram Flyover, Udaipur 313 001. The AGM Notice and the Annual Report is also enclosed. In continuation of our letter dated July 11, 2026, regarding the 20th Annual General Meeting(AGM) of the Company, and pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed public notice pertaining to the 20th AGM pf tje Company published today i.e. July 12, 2026 in Financial Express (All editions), Jansatta (All editions) and Dainik Navjyoti (Udaipur). (As Per BSE Announcement Dated on 12.07.2026). In compliance with Regulation 30 of SEBI Listing Regulations, we are enclosing summary of proceedings of the Annual General Meeting of the Company held on August 5, 2026.. Postal Ballot-Scrutinizers Report (As per BSE announcement dated on : 05.08.2026) | ||
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EBITDA (Earnings Before Interest, Tax, Depreciation and Amortisation) was ₹32 crore, down 8.3% compared to ₹34.9 crore in the corresponding quarter last year.
The company's EBITDA margins also fell, to 13.9% from 15.6% a year ago, showing persistent challenges on operating efficiency and cost control.
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