| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 27 Aug 2026 |
| AGM 18/09/2026 Notice of 13th Annual General Meeting to be held on Friday, 18th September, 2026 at 03.00 P.M. through VC/OAVM. Notice of AGM alongwith Annual Report is attached for your perusal. Please take the same on your record. (As Per BSE Announcement Dated on 27.08.2026) | ||
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM. Covering Letter with copy of Letter being sent to those shareholders who have not registered e-mail id with the RTA/DP/COMPANY, under Regulation 36 (1) (b). (As per BSE Announcement dated on: 28.08.2025) We submit herewith Letter giving details of Book Closure & E-voting. Please take the same on your record and acknowledge. (As Per BSE Announcement Dated on:28.08.2025) Outcome of Annual General Meeting held on 19/09/2025 at 3.00 pm through Video Conferencing/Other Audio Visual Means as per attached Letter dated 19/09/2025 with enclosures viz. (1) Proceeding . Scrutinizer Report darted 19/09/2025 issued by M/s. P. Naithani and Associates is attached (As per BSE Announcement dated on: 19.09.2025) | ||
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