| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| AGM 28/09/2026 Pursuant to Regulation 42 of Securities Exchange board of India(LODR) Regulation,2015, we would like to inform you that Register of Member & Share Transger books of the Company will remain Closed from Tuesday, 22nd September, 2026 to Monday 28th September, 2026 (Both days inclusive) for the purpose of 37th Annual General meeting (AGM) of the company to be held on monday, September 28, 2026 through Video Congerence (VC)/Other Audio Visual Means(OAVM). Pursuant to Regulation 30(6) and Part A of Schedule III of Secutities Exchange board of India (LODR) regulations, 2015, thiis is inform that the 37th Annual General Meeting (AGM) of the Company is Scheduled to be held at 11.00 P.M. in monday, 28 September, 2026 through video conference (VC)/Other Audio Visual Means (OAVM). The Notice of Annual General Meeting Along with E-voting Instructions is Enclosed herewith. Proceeding of 37th Annual General Meeting of the Company held on 28th September, 2026 Pursuant to regulation 30 & Schedule-III of SEBI(Listing Obligation & Deslosure requirement) Regulation, 2015. We enclosed herewith copy of Scrutinizer Report issued by M/s A. Shah & Associates, Scruitinizer for the said e-voting process and e-voting during the AGM held on 28th September, 2026. (As per BSE Announcement dated on: 28.09.2026) | ||
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