Annual Secretarial Compliance Report for the Financial year ended March 31, 2026
Newspaper Add for Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Appointment of Internal Auditor of the Comapny for the Financial Year 2026-27
Audited Financial Results for the Quarter and Year ended March 31, 2026
Outcome of the Board Meeting held on May 28, 2026
Audited Financial Results for the quarter and year ended March 31, 2026.
Vandana Joshi has resgined from the Position of the Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of Tuesday, May 12, 2026
Please find attached Approval of the Shareholders for Reclassification of Shareholding from "Promoter Group" Category to "Public" Category
Change in Directors - Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma who were appointment as Additional Director in the capacity of Non executive Independent Director have been appointed as Independent Directors through Members approval on the declaration of Postal Ballot Results declared on the May 05, 2026
Please find attached herewith the Postal Ballot - Scrutinizer's Report