| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| The Board of Directors of the Company has decided that the 40th Annual General Meeting (Agm) of the members of the Company will be held on Wednesday, 30th September, 2026 at 10.30 a.m. at the registered office of the Company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa- 396230. Submission of Annual Report of the Company for the F.Y 2025-26.. (As per BSE announcement dated on : 04.09.2026). Submission of Summary of Proceedings of the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 10.30 a.m. at the Registered Office of the Company. (As per BSE announcement dated on : 30.09.2026). Submission of Voting Results along with Combined Scrutinizers Report relating to remote e-voting and e-voting at the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 10.30 am at the Registered Office of the Company. (As per BSE announcement dated on : 01.10.2026) | ||
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