| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 27 Aug 2026 |
| Fixed Tuesday, 29th September 2026 at 03:00 PM (IST) as the date, time and [Venue/mode of conduct, e.g., through Video Conferencing (VC)/Other Audio Visual Means as the venue for the 15th Annual General Meeting of the Company, and approved the Draft Notice convening the said AGM for circulation to the Members of the Company. With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2025-26 is Friday, 04th September, 2026. We request you to take note of the same. (As per BSE announcement dated on : 05.09.2026) We are pleased to inform you that the 15th Annual General Meeting for the Financial Year 2025-26 of Members of the Company, held on Tuesday, 29th day of September 2026 scheduled at 03:00 and started at 03.11 PM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to transact the following business: ITEM NO. PARTICULAR RESOLUTION TYPE ORDINARY OR SPECIAL Ordinary Business 1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY AS OF 31ST MARCH 2026, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, ALONG WITH ITS ANNEXURE AND AUDITORS REPORT THEREON. Ordinary 2 TO APPOINT A DIRECTOR IN PLACE OF MRS. MADHURI LAXMIKANT KOLE, NON-EXECUTIVE DIRECTOR (DIN: 05110326), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HERSELF FOR REAPPOINTMENT. The Meeting in this regard was concluded at 04.00 pm on 29/09/2026. You are requested to please display the above-mentioned information on the website of BSE Limited. (As Per BSE Announcement Dated on 29.09.2026) | ||
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