| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 11 Aug 2026 |
| The Notice of the 52nd Annual General Meeting of the members of the Company to be held on Saturday, 26th September, 2026 at 02:00 p.m. through Video Conferencing or Other Audio Visual means Please find attached outcome of the Proceedings of 52nd Annual General Meeting held today i.e., 26th September, 2026 at 02:00 P.M. This is for your records. The Shareholders of the Company in its meeting duly held on 26th September, 2026 have approved the change in management including the appointment of M/s. Sanjeev Sharma and Associates, Chartered Accountants as Statutory Auditors of the Company, Re-Appointment of Mr. Krishan Kumar Goyal as Chairman and Managing Director, Re-appointment of Prof. Anupama Sharma as Independent Director and Mr. Surinder Kumar as Independent Director of the Company. (As Per BSE Announcement Dated on 26.09.2026). Pursuant to the Regulation 44 of SEBI (LODR) Regulations 2015 and the Companies Act 2013 , please find enclosed the Consolidated Scrutinizer Report.. (As per BSE announcement dated on : 28.09.2026) | ||
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