| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business 1. Approved the notice for 35th Annual General Meeting of the company scheduled to be held on September 30,2026 2. Approved September 23,2026 as record date to determine eligible shareholders for e-voting for purpose of 35th Annual General Meeting scheduled to be held on September 30,2026. 3. Approved appointment of M/s Ramesh Chandra Bagdi & Associates as Secretarial Auditor for the one term for the Five Year from the Financial Year 2026- 2027 subject to approval of shareholder in ensuing Annual General Meeting. Brief profile of M/s Ramesh Chandra Bagdi & Associates is attached herewith as Annexure-.A 4. Approved appointment of M/s Ramesh Chandra Bagdi, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. Please find the enclosed scrutinizer Report for 35th Annaul General Meeting of the comapny held on September 30,2026 Please find the enclosed proceedings of 35th Annual General Meeting of the Company held today i.e. Wednesday September 30,2026 (As per BSE Announcement dated on: 30.09.2026) | ||
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