As per enclosed letter
as per the covering letter
audited results for the quarter and year ended 31..03.2026 of the company and published in free press and navshakti newspaper on 30-5-2026.
Adoption of audited accounts for the quarter and year ended 31.03.2026 along with report from the Statutory auditor along with reappointment of Internal auditors of the Company and other items
The Annual Secret rail Compliance report issued by M/s Ragini Chokshi & Co , Practicing Company Secretaries for the Financial year ended 31.03.2026
Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 28th May 2026 at the Registered Office of the Company to inter alia: a) To consider, approve and take on record Audited Financial Results for the quarter and Financial year ended 31st March 2026. b) To consider and recommend final dividend on equity shares, if any, for the financial year 2025- 2026. c) To fix the day, date, time and place for holding the 39th (Thirty Ninth) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting. along with other items
As per enclosed letter
As per the enclosed letter