| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 17 Aug 2026 |
| In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in connecction with 36th AGM of the Company to be held on 28.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013. The Book Closure dates are 22/09/2026 to 28/09/2026 (inclusive of both the dates) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with 36th AGM of the Company to be held on 14.08.2026 , approved by the Board of Directors in its meeting held on 14.08.2026. (As Per BSE Announcement Dated on 17.08.2026). We hereby inform you that the Board of Directors, at its meeting held on 14.08.2026, approved and recommended the re-appointment of Whole Time Director.. (As per BSE announcement dated on : 18.08.2026) Notice of 36th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended (As per BSE Announcement dated on: 05.09.2026) In the Term of Regulation 30 read with regulation of SEBI (LODR) Regulation 2015, as amended attached is the proceeding cum outcome of the 36th AGM of the company held on today at 01.00 p.m. concluded at 01.17 p.m. held through VC/ OAVM at deemed registered office of the company. (As Per BSE Announcement Dated on 28.09.2026). In terms of Regulation 44 of SEBI (LODR), Regulations, 2015 read with Regulation 30, attached is the Scrutinizer Report for the 36th AGM of the Company held on 28.09.2026. (As per BSE announcement dated on : 29.09.2026) | ||
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