| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 31 Jul 2026 |
| The Board has approved the notice of 53rd Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, August 29, 2026 at 01:00 P.M. at the Registered office at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120. Notice of 53rd Annual General Meeting of the Members of the Company will be held on 29.08.2026. (As per BSE announcement dated on : 04.08.2026) Corrigendum Notice of AGM dated August 29, 2026 (As Per BSE Announcement Dated on 19.08.2026) Proceedings of 53rd Annual General Meeting held on Saturday 29th August 2026 (As Per BSE Announcement Dated on 29.08.2026). Scrutinizer Report and Voting results of the 53rd AGM of the Company held on 29.08.2026. (As per BSE announcement dated on : 01.09.2026) | ||
| AGM | 15 Sep 2025 | 21 Aug 2025 |
| AGM 15/09/2025 Notice of 52nd Annual General Meeting of the Members of the Company will be held on 15.09.2025 (As per BSE Announcement Dated on 20.08.2025) Outcome of 52nd Annual General Meeting held on 15 September 2025 (As per BSE Announcement Dated on 15.09.2025) Scrutnizer Report and Voting Results of the 52nd Annual General Meeting held on Monday, 15th September, 2025 in Compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 17.09.2025) | ||
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