| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 12 Aug 2026 |
| Further that the 34thAnnual General Meeting of the Company shall be held on 28th September, 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting. We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 34thAnnual General Meeting of the Company to be held on Monday, 28th September, 2026. Please refer the enclosed file. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 34thAnnual General Meeting of the Company held on Monday, 28th September, 2026 at 01:00 P.M. (IST)through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose theRegistered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Annual General Meeting is concluded at 01:29 PM. Please refer the enclosed file (As Per BSE Announcement Dated on 28.09.2026) | ||
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