| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| Outcome of Board Meeting held on Monday, 31st August, 2026The Board approved the following business: 1. Alteration of Memorandum of Association of the Company 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor 4. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (both days inclusive) for the purpose of Annual General Meeting. 5. The 24th Annual General Meeting for the year 2025-26 will be convened on 24th September, 2026 at 02.00 pm through Video Conferencing/Other Audio-Visual Means ; 6. Draft Notice and Directors Report of 24th Annual General Meeting of the company approved. Proceedings of Annual General Meeting (As per BSE Announcement dated on: 24.09.2026) | ||
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 23rd Annual General Meeting for the year 2024-25 will be convened on 30th September, 2025, at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr. Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra 2. Draft Notice and Directors Report of 23rd Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2025 to Date 30th September, 2025 (both days inclusive) for the purpose of Annual general Meeting. Please find enclosed herewith Proceedings of 23rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at 9.30 am at 613/B, mangal Aarambh, Kora kendra, Borivali West, Mumbai - 400092. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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