| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Feb 2026 | 23 Mar 2026 |
| E voting details and cut off date for EGM Notice of Extra ordinary general meeting scheduled on Monday 23rd March 2026 at 3.00 PM at Gat No. 454/457, Village Borgaon, Tal/Dist Satara 415519 for appointment of Statutory Auditor to fill the casual vacancy Submission of Notice of Extra Ordinary General Meeting scheduled on Monday 23rd March 2026 (As Per BSE Announcement Dated on:25.02.2026) Pursuant to regulation 30 of SEBI (LODR) Regulations,2015, we are enclosing herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held today i.e. March 23rd, 2026, at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal/Dist Satara 415519 (As Per BSE Announcement Dated on:23.03.2026) We are uploading scanned copy of Scrutinizers Report and voting result of Extra Ordinary General Meeting of the Company held on 23rd March 2026 for your necessary action (As per BSE Announcement dated on: 25.03.2026) | ||
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