| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| This is to inform you that the 15th Annual General Meeting of the members of the Company is scheduled to be held physically on Friday, the 25th day of September, 2026 at 10:00 A.M. (IST) at Malhotra Regency First Floor, Jalandhar Bypass, Opposite Tiger Safari, National Highway-1, Ludhiana - 141008, Punjab in compliance with the provisions of the Companies Act, 2013 and the rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that AGM of Company is scheduled to be held on Friday, 25th September, 2026 at 10:00 AM at First Floor, Malhotra Regency, Jalandhar Bypass, Opposite Tiger Safari, National Highway-1, Ludhiana, Punjab 141008 to transact the ordinary and special business as mentioned in notice of AGM attached herewith. (As Per BSE Announcement Dated on:31.08.2026) Pursuant to the Section 96 of the Companies Act, 2013 read with relevant rules thereto, the 15th Annual General Meeting (AGM) of the Company was held on Friday, 25th September, 2026 at 10:00 AM at First Floor, Malhotra Regency, Jalandhar Bypass, Opp. Tiger Safari, National Highway-1 Ludhiana - 141008 Punjab wherein the business mentioned in Notice dated 31.08.2026 were transacted. In this regard, we are uploading the proceedings of the 15th AGM as required under Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting was concluded at 11:00 AM. You are requested to take note of the same. (As per BSE Announcement dated on: 25.09.2026) Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith the voting results and Scrutinizers Report in respect of the business transacted at the 15th Annual General Meeting (AGM) held on Friday, 25th September, 2026 at above-mentioned address. Consolidated Scrutinizers Report is issued by Ms. Jayanti Sharma, Partner, JVP & Associates Company Secretaries LLP. Kindly take the information on record. (As Per BSE Announcement Dated on 29.09.2026) | ||
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