| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| To convene 38th Annual General Meeting of the Company on Wednesday, 30th September 2026 at 10:00 A.M. at the Registered Office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001, to transact the business specified in the Notice of the AGM. It is hereby informed that the 38th Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2026 at 10:00 A.M. and concluded at 10:55 A.M. at the registered office of the company at Flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan- 342001 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 38th Annual General Meeting (AGM) in the terms of regulation 29 read with Para A of part A of schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. You are requested to kindly take the same on records. (As per BSE Announcement dated on: 30.09.2026) | ||
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