| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 26 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (SEBI Listing Regulations), we hereby submit the Notice Convening the 19th Annual General Meeting to be held on Tuesday, 23rd day of September, 2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 131/12, Opp. MSEB Stores, Virwade Road, Ogalewadi, Karad, Maharashtra-415105 for the financial year 2024-25 Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the copy of Proceedings of 19th Annual general Meeting of the members of the Company held on Tuesday, September 23, 2025, at 10:00 A.M. at registered Office of the Company situated at Plot No. 131/12, Opp. MSEB Stores, Virwade Road, Ogalewadi, Karad-415105, Maharashtra, India. (As Per BSE Announcement Dated on 23.09.2025) Voting Results and Scrutinizers Report of 19th Annual General Meeting held on Tuesday, September 23, 2025 at 10:00 A.M. at the Registered office of the Company (As Per Bse Announcement dated on 24/09/2025) | ||
The first order, worth ₹45.22 crore, comes from Mazagon Dock Shipbuilders for the supply of B&D spares for AC plants onboard P17A class ships and turnkey HVAC systems.
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