| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Pursuant to regulation 34 (1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of 44th Annual General Meeting of Shareholders of the Company to be held on Wednesday, 30th September, 2026 at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New Delhi-110037 at 10:00 a.m. pursuant to regulation 30 of LODR, Please find the enclosed herewith proceedings of the 44th AGM of the Company held on wednesday, 30th september, 2026 at 10:00 am at Amarai Farms, Kapashera, New Delhi-110037. (As Per BSE Announcement Dated on:30.09.2026). Pursuant to regulation 44(3) of LODR, we hereby submit the voting results along with the scrutinizers report of the AGM held on wednesday, 30th September, 2026 at 10:00 am at Amarai Farms, Kapashera, New Delhi-110037. (As per BSE announcement dated on : 01.10.2026) | ||
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