| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| The 32nd AGM of the members of the Company is scheduled to be held on Tuesday, September 29, 2026, at 5:00 p.m. The Notice of the 32nd AGM and the Annual Report for F.Y. 2025-26 will be sent in due course. The 32nd Annual General Meeting of the members of the Company is scheduled to be held on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082. The Annual Report 2025-26 along with Notice of 32nd AGM is attached. (As per BSE Announcement dated on: 05.09.2026) The Company informed that the 32nd AGM was held today i.e. Tuesday, September 29, 2026 and attached herewith proceedings of the 32nd AGM (As per BSE announcement dated on : 29.09.2026) We enclose herewith VOTING RESULTS for 32nd AGM pursuant to Regulation 44 of SEBI LODR along with Consolidated Scrutinizers Report Appointed Ms. Asha Hardikkumar Sukhadiya, as a Non-Executive Independent Director of the Company, for a term of 5 (Five) consecutive years with effect from August 29, 2026 up to August 28, 2031, with reference to Voting Results of 32nd AGM held on September 29, 2026, declared and announced on September 30, 2026 (As Per BSE Announcement Dated on 30.09.2026) | ||
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