| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 27 Aug 2026 |
| AGM 30/09/2026 IT is hereby informed that the 40th Annual General Meeting of the company will be held on Wednesday 30th September 2026. In relation to it, pursuant to Section 91 of Companies Act 2013, read with rule 10 of the Companies (Management and Administration) Rule 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Register of Member and Share Transfer Books of the Company will remain closed for a period of Seven days from Thursday 24th day September 2016 to Wednesday 30th day of September 2026 (Both days inclusive). This is to inform you that pursuant to Section 108 of the Companies Act 2013, read with rule 20 of the companies (Management and Administration) Rule 2014, as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 of Company has decided to provide E voting facility to its Member to exercise their votes electronically for transacting the items of the business as per details set out in the Notice convening the ensuring 40th Annual General Meeting of the Company scheduled on Wednesday 30th September 2026. Pursuant to Rule 20 of the Companies (Management and Administration) Rule 2014 The Company has fixed the Cut off date ( record date) as 23rd September 2026, to determine the entitlement of Voting rights of the member for e-voting. (As Per BSE Announcement Dated on 27.08.2026) THE 40TH Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th september,2026 at 10.00a.m. and concluded at 11.30 am Total 20 member were present in the meeting forming the requisite quorum. The Proceeding of the AGM Along with the Resolution passed is attached here with. All the resolution proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today. In Accordance with the regulation 44 of SEBI (Listing Obilgation and Disclosures Requirement) Rules 2015 please find the voting results of the Resolutions passed at the 40th Annual General Meeting along with the Scrutinizer Report enclosed here with. (As per BSE announcement dated on : 30.09.2026) | ||
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