Submission of Newspaper Advertisement of Postal Ballot Notice dated 29th May, 2026 published on Wednesday, 3rd June, 2026
Submission of Postal Ballot Notice dated 29th May,2026
Appointment of VMRS & Co., Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2026-27.
Submission of Audited Financial Results for the quarter and year ended 31st March, 2026.
Submission of Outcome of Board Meeting held on Friday, 29th May, 2026
1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 2. To consider and approve the Notice of Postal Ballot; 3. To consider and fix the start date and end date of e-voting for the purpose obtaining approval of members of the Company; 4. To fix the cut-off date for e-voting for the purpose obtaining approval of members of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process; 6. Any other business with the permission of the Chair.
The Board of Directors at its Board Meeting held on Wednesday, 6th May, 2026 approved the application for Voluntary Surrender of the Membership with the following: a) Trading Membership at the BSE Limited (BSE) b) Trading Membership at the National Stock Exchange of India Limited c) Trading Membership at Metropolitan Stock Exchange of India d) Trading Membership at Calcutta Stock Exchange Limited e) Membership of NSE Clearing Corporation Limited in all segments.
1. The Board of Directors of the Company have approved the Application for Voluntary Surrender of the Membership with the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The Board of Directors of the Company has approved the alteration of main object clause of the Memorandum of Association of the Company subject to the approval of members of the Company; 3. The Board of Directors of the Company has approved the Change of Name of the Company subject to the approval of members of the Company.
1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair.
Submission of Certificate under Regulation 74(5) of SEBI (DP)Regulations, 2018 for the quarter ended 31st March, 2026