| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 13 Jul 2026 |
| Annual General Meeting (AGM) of the Company will be held on 7th August, 2026 at 10:00 A.M. (1ST) at FORTUNA TOWER, 23A, N.S. Road, Room No.l2,7th Floor, Kolkata 700001. Please find attached herewith the copy of Notice for the 49th Annual General Meeting of the Company to be held on 07.08.2026 Intimation of Book Closure for the Annual General Meeting to be held on 07.08.2026 (As Per BSE Announcement Dated on: 15/07/2026) Corrigendum to the Notice of 49th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:30.07.2026) Proceedings of 49th Annua General Meeting of the Company held on 7th August 2026 alongwith Scrutinizer Report. (As per BSE Announcement dated on: 10.08.2026) | ||
| AGM | 27 Sep 2025 | 4 Sep 2025 |
| AGM 27/09/2025 Annual General Meeting scheduled to be held on September 27,2025 at 10.30 A.M at our registered office (As Per BSE Announcement Dated on: 03/09/2025) Pursuant to regulation 30 of the listing regulation , proceedings of the 48th Annual General Meeting of the company held on 27th September,2025 (As per BSE Announcement dated on: 27/09/2025) | ||
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