Newspaper Advertisement for opening of Special Window for re-lodgment of transfer requests of physical shares
Enclosed herewith please find the newspaper advertisement published on 9th June, 2026 intimating the shareholders regarding 30th Annual General Meeting of the Company which is scheduled to be held on 30th June, 2026, after completion of despatch of Notice of AGM and Annual Report for the Financial Year ended 31st March, 2026.
The Company has fixed 23rd June, 2026 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means at the forthcoming AGM of the Company scheduled to be held on 30th June, 2026 at 11:00 A.M. through VC or OAVM.
The Register of Members and Share Transfer Register of the Company will remain closed from Wednesday, the 24th June, 2026 to Tuesday, the 30th June, 2026 (both days inclusive) for the purpose of 30th AGM of the Company to be held on Tuesday, the 30th June, 2026 at 11:00 A.M.
In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 30th AGM and Annual Report of the Company for the financial year ended 31st March, 2026 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders.
Attached herewith please find the advertisement published in the newspapers intimating the shareholders of the Company regarding 30th Annual General Meeting before despatch of Notice convening the AGM and Annual Report for F.Y 2025-26
Enclosed herewith please find the advertisements for Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 published in the newspaper on 30th May, 2026
We are enclosing herewith Secretarial Compliance Report for the year ended 31st March, 2026 issued by M/s. MR & Associates, Practicing Company Secretaries on 29th May, 2026.
The Board of Directors at their meeting held today i.e. on 29th May, 2026 have approved the audited standalone financial results for the quarter and year ended 31st March, 2026.
The Board of Directors at their meeting held on 29th May, 2026 have approved : 1. Audited financial results for the year ended 31st March, 2026, 2. Reappointment of Auditors 3. Reappointment of Mr. Sunil Khatitan as CMD 4. Reappointment of Mr. Vedant Khaitan as JMD 5. 30th AGM will be held on 30th June, 2026 through OAVM