Board Meeting held today on 8th September, 2026, To consider and approve the following 1. appointed Ms. Megha Samdani, proprietor, of M/s M K Samdani & Co. as Scrutinizer of the Company for the 41st Annual General Meeting. 2. the Notice and Director Report of 41st Annual General Meeting for the year 2025-26. Read
The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 24/09/2026 to Wednesday, 30/09/2026 (both days inclusive) for the purpose of 31al Annual General Meeting of the Company. The Company has fixed 23/09/2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM through VC or OAVM.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24thSeptember, 2026 to Wednesday, 30 September, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company