| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 24 Jul 2026 |
| Notice of 4th Annual General Meeting of Company proposed to be held on Tuesday, August 18, 2026 at 11:00 AM at the Registered Office of the Company situated at 124, Katju Nagar, Swastik App., Ratlam, Madhya Pradesh, India,457001 Please find attached Proceedings of 4th Annual General Meeting of Company. (As Per BSE Announcement Dated on 18.08.2026) Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the company. (As Per BSE Announcement Dated on 19.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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