| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Enclosed Annual Report for FY 2025-26 Scheduled on 30th September 2026. Submission of AGM outcome on 30th Sept 2026 Started at 11.00 am and Ended at 12:00 Noon. Enclosed the Covering Note, Scrutinizer Report, Voting Results, Summary of Resolutions Passed. Re-Appointment of Statutory Auditor, Ordinary Resolution passed for Financial results, Resoltion passed for Revication of BSE listing which is under reviocation Mode with compliances to be updated. All four resolutrions were passed unanimoiusly. enclosed PDF Document covering all Above. (As per BSE Announcement dated on: 30.09.2026) | ||
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