| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| AGM 29/09/2026 41st Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2026 at 2.30 pm at the Registered Office of the Company at 203, 2nd Floor, M-Space, Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400 104 to transact the business mentioned in Notice convening 41st AGM, copy of the same is submitted herewith. a) Approval of Directors Report on Audited Financial Statement for the year ended 31st March, 2026 b) 41st Annual General Meeting will be held on Tuesday, 29th September, 2026 at 2.30 pm at the Registered Office of the Company at 203, 2nd Floor, M-Space, Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400 104 and Notice convening 41st AGM was approved. c) The Register of Members will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) and E-voting will start from Saturday, 26th September, 2026 at 9.00 am and end on Monday, 28th September, 2026 at 5.00 pm d) M/s GIRISH MURARKA & CO., Practicing Company Secretary was appointed as Scruitinizer for 41st AGM (As per BSE announcement dated on : 02.09.2026). We submit herewith outcome / proceeding of 41st Annual General Meeting held on Tuesday, 29th September, 2026. Kindly take it on record and oblige (As per BSE announcement dated on : 29.09.2026). We submit herewith the Voting Results of 41st Annual General Meeting held on Tuesday, 29th September, 2026 along with Scrutinizers Report issued by GIRISH MURARKA & CO. Practicing Company Secretary. Kindly take it on record and oblige (As per BSE announcement dated on : 30.09.2026) | ||
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