The EGM of the Company was held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May, 2026 (‘EGM Notice’). We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided to the Members. In this regard, please find attached the following – a) The result of voting by Shareholders through remote e-voting and e-voting at the EGM, in relation to the business transacted at the EGM, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - “Annexure 1”. b) Scrutinizer’s Report dated 09th June, 2026, pursuant to Section 108 ofthe Companies Act, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014 - “Annexure 2”. Please refer the enclosed file
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January, 2026, , please find attached copies of the newspaper advertisement that are published in Free Press (English) and Choutha Sansar (Hindi), intimating physical securities holders regarding opening of “Special Window for Transfer and Dematerialisation of Physical Securities”
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the Extraordinary General Meeting of the Company held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Extraordinary General Meeting is concluded at 01:32 PM Further Please refer the enclosed file.
Pursuant to Regulation 24A of the SEBI (LODR) Regulations read with SEBI Circular SEBI/HO/ CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with BSE Notice No. 20230316-14 dated March 16, 2023 and Notice No. 20230410-41 dated 10th April, 2023; please find enclosed herewith the Annual Secretarial Compliance Report for the year ended on 31st March, 2026.
Kindly find enclosed herewith the extracts of Newspaper Publication of the Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2026 which has been approved by the Board at their meeting held on 27th May, 2026 and published today i.e. 28th May, 2026 in the following newspapers: 1. Free Press 2. Choutha Sansar Please refer the enclosed file
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 27thMay, 2026, have considered and approved the following matters: 1. On the recommendation of the Audit Committee, the Board of Directors considered and approved the re-appointment of M/s. Nikhil Jain & Associates, Cost Accountants, Indore (FRN: 006363) as the Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2026-27, subject to ratification of remuneration by the members in the ensuing AGM.(Brief profile enclosed herewith as Annexure A) 2. On the recommendation of the Audit Committee, the Board of Directors considered and approved the re-appointment of M/s. Nishi Agrawal & Company, Chartered Accountants, Indore (FRN: 014983C) as Internal Auditor of the Company for the Financial Year 2026-27.(Brief profile enclosed herewith as Annexure B) Please refer enclosed file
With reference to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the above mentioned subject, we wish to inform you that the Board of Directors in its Meeting held on Wednesday, 27th May, 2026 has approved the Audited Financial Results of the Company for the Quarter as well as Financial year ended on 31st March, 2026 together with Auditors Report thereon, Statement of Assets and Liabilities, Cash Flow Statement and declaration by the Managing Director & Chief Financial Officer of the Company. In this regard, please find enclosed herewith the following: 1. Audited Financial Results for the Quarter/Financial year ended 31st March, 2026, 2. Auditor's Report on the Audited Financial results for the Quarter/Financial Year ended 31st March, 2026 3. Declaration regarding Unmodified Opinion of the Auditors on Annual Audited Financial Results of the Company for the year ended 31st March, 2026
We wish to inform you that in meeting (03rd/2026-2027) of the Board of Directors of the Company held on Wednesday, 27th May, 2026 at 02:00 P.M. at registered office, inter alia, transacted the following item: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026. 2. Adopted and Approved the Audited Financial Statements for FY 31.03.2026. We hereby declare that in the respect of Audited Financial Results for the FY ended 31st March, 2026, the Statutory Auditors have issued audit report with unmodified opinion on the Statement. 3. Considered and taken on record the Auditors Report on the Financial Results for the quarter and year ended on 31st March, 2026. 4. Re-appointed Internal Auditor of the Company 5. Re-appointed Cost Auditor of the Company 6. Recommended the Related Party Transactions (RPTs) for shareholders' approval. Please refer enclosed file