| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 6 Sep 2026 |
| Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that Meeting of Board of Directors of the Company will be held on i.e. 06 th September 2026, The Meeting Started at 11.00 A.M. and end at 12.30.P.M. Outcome of AGM (As Per BSE Announcement Dated on 30.09.2026) Adopt and approved Financial Result for the Financial Year ended 31.03.2026 along with auditor report and director report To approve RPT for 2026-26 To reappoint Mr. Jainarain Agarwal who is eligle for retired and being eligible for reappointed (As per BSE Announcement dated on: 02.10.2026) | ||
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