| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 19 Aug 2026 |
| AGM 17/09/2026 Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 32nd Annual Report of the Company for the Financial Year 2025-26 along with Notice convening 32nd Annual General Meeting, Scheduled to be held on Thursday, 17th September, 2026 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on records. Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, 2026 to Thursday, 17th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd AGM of the Company to be held on 17th September, 2026. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are pleased to inform that the 32nd AGM of the members of the Company was held on Thursday, 17th September, 2026 at 11:00 A.M. at the registered office of the Company. We hereby submit the proceedings of AGM. The combined result of e-voting and the poll will be declared after the receipt of Scrutinizer Report. Please take the same on records. (As per BSE Announcement dated on: 17.09.2026) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 32nd AGM of the Company held on Thursday, 17th September, 2026 at the registered office of the Company along with Report of Scrutinizer. Please note that all resolutions except one placed in the meeting were passed by the members with requisite majority. You are requested to take the same on record. (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 31st Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 31st Annual General Meeting, Scheduled to be held on Friday, 26th September, 2025 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Regulation 2015 we are pleased to inform that 31st Annual General Meeting of the members of the Company was held on Friday, 26th September, 2025 at 11:00 a.m. at the registered office of the Company situated at 113, Commerce House, 140 N.M Marg, Fort, Mumbai- 400001. Dear Sir/Madam, Attached herewith proceedings of Annual General Meeting held today Friday, 26th September, 2025 at 11:00 a.m at the registered office of the Company. (As Per Bse Announcement dated on 26/09/2025) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results in the prescribed format in the Annexure -I for the 31st Annual General Meeting of the Company held on Friday, 26th September, 2025 at the registered office of the Company along with the report of the Scrutinizer (As Per BSE Announcement Dated on: 27/09/2025) | ||
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