| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2025-2026; 2. Approved of Annual General Meeting Notice and Annual Report for F.Y. 2025-2026. 3. Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2025-2026: Date : 24th September, 2026 Time : 03.00 P.M. Venue : Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. 4. Finalized the date of book closure from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) and cut-off date for the purpose of forthcoming 06th Annual General Meeting. 5. Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. Notice is hereby given that the 06th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 will be held on Thursday, 24th September, 2026, at 03.00 P.M. at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. (As per BSE announcement dated on : 02.09.2026) Outcome of 06th Annual General Meeting of the Company. (As per BSE Announcement dated on: 24.09.2026) | ||
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