| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 28 Jul 2025 |
| 45th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, 28th August, 2025 at 11:00 AM at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana. The notice convening the 45th AGMwill be submitted in due course. Proceedings of AGM held on 28.08.2025 is attached (As Per BSE Announcement Dated on:28.08.2025) Notice of 45th Annual General Meeting and Annual Report 2025 is attached herewith. (As Per BSE Announcement Dated on: 30/07/2025) Proceedings of AGM held on 28.08.2025 is attached (As Per BSE Announcement Dated on:28.08.2025) | ||
| AGM | 27 Sep 2024 | 3 Sep 2024 |
| Notice of AGM scheduled to be held on 27.09.2024 alongwith Annual Report for the FY 2023-24 is attached herewith. Scrutinizers report dated 28.09.2024 alongwith voting results for AGM held on 27.09.2024 is being submitted in compliance with regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2024) | ||
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