BSE No-Objectiom certificate for Reclassification of promoters under Regulation 31A of SEBI (LODR) Regulations, 2015
Reconstituion of Audit and Stakeholders Relationship committee with reference to board meeting held on 2nd June, 2026.
Board meeting for Resignation of Whole time Director held on 2nd June, 2026.
Board meeting for resignation of Mr Sagar Samir Shah from the post of whole time director
Annual secretarial Compliance Report for the year ended 31st march, 2026.
Newspaper Publication for audited financial results for the year ended 31st March, 2026.
To recommend dividend of 5% for the year 2025-26 i.e 1 paisa of face value of share Rs. 2 each subject of the approval of the Shareholders in the ensuing Annual General Meeting.
To consider and approve audited financial results for the Quarter and year ending 31st March, 2026 To recommend final dividend of 5% for the year 2025-26 i.e 1 paisa of the face value of Rs. 2 each.
To consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026 To recommend final dividend of 5% for the year 2025-2026 i.e 1 paisa on equity share of face value Rs 2 each
To consider and approve audited standalone and consolidated financial results for the quarter and year ended 31/3/2026 To recommend final dividend of 5% for the year 2025-2026 i.e 1 paisa per equity share of face value of Rs 2 each on the paid up share capital.