| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 10 Aug 2026 |
| AGM 26/09/2026 The 40th Annual General Meeting of the members of the company be called on Saturday the 26th September 2026 at 10. AM at the registered office of the company to transaction the business as per agenda approved by Board of Directors. We wish to inform that the Share Transfer Book and Register of the members of the company will remain closed from 19.09.2026 to 26.09.2026 (both days inclusive) for the purpose of the AGM. We wish to inform that 40th AGM of the members of the company held on 26th September, 2026 at the registered office of the company at 10:00 A.M. (As per BSE Announcement dated on: 11.08.2026). We are Enclosing herewith copy of Agenda & Annual Report for the year ending 31.03.2026. (As per BSE announcement dated on : 26.08.2026) We are enclosing herewith the outcome of 40th AGM of the company held on 26th September, 2026 at 10:00 A.M. and concluded at 11.50 A.M. (As per BSE Announcement dated on: 26.09.2026) | ||
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ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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