| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 13 Aug 2026 |
| Pursuant to the Reg. 30 of SEBI (LODR) Reg., 2015 and Section 91 of the Companies Act 2013, the Register of Members shall remain closed from Wednesday, 23.09.2026 to Tuesday, 29.09.2026 (both days inclusive) for the purpose of the 38th AGM of the Company to be held on Tuesday, 29.09.2026. Book Closure Date is 23.09.2026 to 29.09.2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. (IST) at the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775. You are requested to kindly take above information on your records. (As per BSE Announcement dated on: 29.09.2026). With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 .... (As per BSE announcement dated on : 01.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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