we enclose herewith the copies of newspaper advertisement published for 46th AGM of the Company in the following Newspaper 1. Active Times 2. Mumbai Lakhshdeep
The cut off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 22nd June, 2026.
Book remain closed from 22nd June, 2026 to 29th June, 2026 (both days inclusive) for the purpose of 46th AGM
46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026, through video conferencing/ other audio visual means.
46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026 at 04: 00 PM (IST) through Video Conferencing/Other Audio Visual Means.
Clarification / Corrigendum to Disclosure dated May 16, 2026 regarding registered office of the company.
Alteration of the Object Clause of the Memorandum of Association by renumbering the exisiting Object clause III(A) as Clause III(A)(1) and inserting the new Clause III(A)(2) of the company.
Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Shifting of Registered Office of the company within the local limits of the city and within the Jurisdiction of the same ROC
1. To convene the 46th Annual General Meeting of the Company to be held on Monday, 29th June, 2026 at 4:00 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 2.To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with Any Related Party. 5. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company 6. Any other matter with the permission of the Chair.