| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 28 May 2026 |
| Outcome of BM In terms of Regulations 30 & 34 of SEBI (LODR) Regulations, 2015 we enclose a copy of Annual report for FY ended 31st March 2026 along with notice of AGM to be held on Thursday 24th September 2026 at Indo American Society, Kitab Mahal, 5d Sukhadwala Marg Mumbai 400001 at 4:00 p.m. (As Per BSE Announcement Dated on:03.09.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we enclose herewith the proceedings of 42nd AGM held today i.e. 24th September 2026 at 4:00 p.m. (As per BSE Announcement dated on: 24.09.2026) Scrutinizers report for 42nd AGM held on 24th September 2026 (As Per BSE Announcement Dated on : 26.09.2026) | ||
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