| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 13 Aug 2026 |
| Dear Sir, we would like to inform you that the Board of Directors at their meeting held on Thursday, 13th August 2026, has approved the Unaudited Financial Results of the company for the quarter ended 30/06/2026, Approval of Notice of 31st Annual General Meeting to be held on Monday, 28th September, 2026 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) and Director Report for the Financial Year ended 31/03/2026 of the Company and Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday 28, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. We hereby submit the disclosure u/r 30 of SEBI (LODR), 2015 for the submission of notice of 31st AGM of the company along with the weblink letter to the shareholders. (As per BSE announcement dated on : 31.08.2026) We hereby submit the outcome of 31st Annual General Meeting of the company held today 28th September, 2026 at 11:30 A.M through video conferencing /and other audio visual means at registered office of the company (As Per BSE Announcement Dated on 28.09.2026) | ||
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