Shareholder Meeting / Postal Ballot-Scrutinizers Report
04-Oct-2026 | Source : BSEIn Continuation of our earlier Corporate announcement dated 30.09.2026 for proceeding of 12th AGM of the Company we would like to enclose herewith following documents in this regards: a) Voting Results as Annexure-A b) Consolidated Scrutinizer Report as Annexure-B.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
04-Oct-2026 | Source : BSEPursuant to Reg 30 of SEBI (LODR) Reg 2015 We wolud like to inform the stock exchange that Members of Company approved the Re-appointment of M/S. Gaur & Associates as a Statutory Auditor of the Company for a second term of 5 consecutive years at the 12th AGM of the Company held on 30.09.2026 till the conclusion of the 17th AGM of the Company. The Requisite details in terms of circular is annexed as Annexure -A. Kindly take it on your records.
Announcement under Regulation 30 (LODR)-Change in Management
04-Oct-2026 | Source : BSEPursuant to Reg 30 of SEBI (LODR) Reg 2015 We would like to inform the stock exchange the members of the company approved the Appointment of Mr. Rakesh Aggarwal (DIN:08702680) as Independent Director of the Company w.e.f. 27.07.2026 for a first term of 5 years in the 12th AGM of the Company held on 30.09.2026.The details pertaining to appointment is annexed as annexure -B. kindly take it on your records.
Corporate Actions
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No Rights history available