| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| AGM 30/09/2026 We are here to infrom you that pursunat to regualtion 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the companies Act,2013 read with rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing Evoting Facilities to the members of the company to cast their vote by Remote Evoting for the Annual General meeting to be held on 30th September,2026 We here by to inform you that pursuant to Regulation 42 of the SEBI (LODR) regulations,2015 and section 91 of the Companies Act 2013 the Register of members and share transfer book remian closed from Thursady 24th September,2026 to Wednesday 30th September,2026 for the puurpose of next annual general meeting to be held on 30th september, 2026 Respected Sir, we are here to submit a copy of Notice of 32nd Annual General meeting of the company to be held on wednesday 30th September 2026 at 11:00 A.M. at registered office of the company (As per BSE Announcement dated on: 07.09.2026). Respected Sir, With reference to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of the 32nd Annual General Meeting held on 30th September,2026 at registerd offic of the company please note that result of evoting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours fro the conclusion of the Annual General Meeting (As per BSE announcement dated on : 30.09.2026). Pursuant to regulation 30 Read with Schedule III of the SEBI (LODR) Regulations, 2015 we are please to submit the detailed proceedings, scrutinizer report of the 32nd Annual General Meeting of the company held on wednesday 30th September 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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