| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2026 | 9 Jul 2026 |
| AGM 01/08/2026 This is to inform that the 31st Annual General Meeting of the members of the Company will be held on Saturday, 01st August, 2026 st 10:00 AM (IST) via VC/OAVM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on records. We hereby inform the Exchange that the Thirty First Annual General Meeting (AGM) of the Members of the Company was held on Saturday, August 01, 2026 at 10:00 a.m. (IST) through Video Conferencing (VC) at 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, Mumbai - 400023 (Deemed venue), to approve the businesses included in the Notice dated May 29, 2026, convening the AGM. All the resolutions set out in the notice calling AGM were passed with requisite majority and are deemed to be passed on the date of AGM i.e. August 01, 2026. Kindly take the above information on record. (As Per BSE Announcement Dated on: 01/08/2026) Subject: Submission of Voting Results of 31M Annual General Meeting of the Company with Scrutinisers Report (Compliance under Regulation 44(3) of SEBI (LODR) Regulations 2015) (As per BSE Announcement dated on: 03.08.2026) | ||
| AGM | 9 Aug 2025 | 17 Jul 2025 |
| AGM 09/08/2025 This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday, 09th August, 2025 st 10:00 AM (IST) via VC/OAVM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on records. Proceedings of 30th Annual General Meeting. (As Per BSE Announcement Dated on: 09/08/2025) Scrutinizer report for the AGM held for the year 2024_25. (As per BSE Announcement Dated on 10.08.2025) | ||
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