Shareholder Meeting / Postal Ballot-Scrutinizers Report
01-Oct-2026 | Source : BSEPursuant to regulation 44(3) of LODR we hereby submit the voting results along with the scrutinizers report of the AGM held on wednesday 30th September 2026 at 10:00 am at Amarai Farms Kapashera New Delhi-110037.
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
30-Sep-2026 | Source : BSEPursuant to regulation 30 of LODR we hereby inform that the members of the company at their AGM held on 30th September 2026 have approved the appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company and the appointment of M/S. Vishakha Harbola & Associates Company Secretaries in Practice as the secretarial Auditors of the Company.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEpursuant to regulation 30 of LODR Please find the enclosed herewith proceedings of the 44th AGM of the Company held on wednesday 30th september 2026 at 10:00 am at Amarai Farms Kapashera New Delhi-110037.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available