Annual Secretarial Compliance Report for the Financial Year 2025-26.
Financial Results published in Newspaper
RECOMMENDATION OF DIVIDEND FOR FY26 OF RE.1/- PER SHARE (10%)
Re-appointment of M/s Kailash Chand Jain Co. Statutory Auditor for a period of 5years from the conclusion of 37th AGM till conclusion of 42nd AGM
AUDITED RESULTS FOR FINANCIAL YEAR ENDED 31.03.2026
outcome of board meeting 14.05.2026
audited financial results for the 4th quarter and financial year ended March 31, 2026 and to recommend the dividend for the said financial year
Submission of certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
CLOSURE OF TRADING WINDOW
Appointment of Mrs. Dhara Shah as an Independent Director of the Company.