| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 19 Jul 2025 |
| We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 19th July, 2025 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the decisions as stated in the Letter We are pleased to inform you that, pursuant to the provisions of Reg. 44 of SEBI (LIDR) Regulations, and section 108 of the Companies Act, 2013, the company is providing facilities to the members to cast their votes electronically in the AGM to be held on 13/08/2025 as per the details provided in the Letter. we are pleased to copy of notice of 40th Annual General Meeting of the Company to be held on Wednesday, the 13tth day of August 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means. (As per BSE Announcement Dated on 21.07.2025) Intimation for dispatch of letter to those shareholders whose email addresses is not registered with Company/RTA/Depository Participant, providing the web-link of the Company website from where the Annual Report for FY 2024-25 can be accessed (As Per BSE Announcement Dated on :22.07.2025) | ||
| AGM | 28 Sep 2024 | 12 Aug 2024 |
| AGM 28/09/2024 We are pleased to submit the confirmation of appointment of Mr. Rajendra Bandi (DIN:00051441) as a Director under the Category of Non Executive Independent Director of the Company for first term of 5 consecutive years w.e.f, 10.08.2024. and Confirmation of appointment of Mr. Somendra Sharma (DIN:10736941) as a Director under the Category of Non Executive Independent Director for a term of 5 consecutive years w.e.f, 23.08.2024 (As per BSE Announcement Dated on 28/09/2024) | ||
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