| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 26 Jul 2025 |
| 40th Annual General Meeting (AGM) of the Company will be held on Saturday, the 20th Day of September 2025 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. Pursuant to the provision of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed notice of 40th AGM and Alongwith annual Report 2024-25 (As Per BSE Announcement Dated on: 19/08/2025) This is to inform you that the 40th Annual General Meeting of the members of the Company could not be held on , Saturday, 20th September 2025, because the quorum was not present within the prescribed time under the Companies Act, 2013. Acordingly, the meeting has been adjourned and will now be held as per the details below: Saturday, 27th September 2025, at 12:00 PM at the Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota,324005, Rajasthan. The Business items originally set out in the notice dated 26th July 2025 will be transacted at the adjourned Meeting. (As per BSE Announcement dated on: 20.09.2025) AGM 27/09/2025 (Revised) (As Per BSE Bulletin Dated on 23.09.2025) Proceedings of the 40th Annual General Meeting (adjourned) Consolidated Scrutinizers Report of 40th Annual General Meeting(Adjourned ) (As Per BSE Announcement Dated on: 27/09/2025) | ||
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