Announcement under Regulation 30 (LODR)-Newspaper Publication
01-Aug-2026 | Source : BSENewspaper Advertisement.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
31-Jul-2026 | Source : BSESubmission of the approval by the Board of Directors the appointment of M/s S Kumar Mishra & Company Chartered Accountants as the Statutory Auditors of the Company at its meeting held on today 31st July 2026 subject to the approval of shareholders.
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 31St July 2026 And Intimation Of Date Of 24Th Annual General Meeting And E-Voting
31-Jul-2026 | Source : BSE1. Considered and approved the Boards Report along with its Annexure thereto for the financial year ended 31st March 2026. 2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday September 02 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Decided Wednesday August 26 2026 as the cut-off date. Members whose names are appearing on register of members as on the cut-off date i.e. Wednesday August 26 2026 shall be eligible for e-voting. E-voting will start from Sunday August 30 2026 at 09.00 AM and ends on Tuesday September 01 2026 at 05.00 PM. 4. Appointed M/S Deepak Dhir & Associates as a scrutinizer for conducting e-voting of 24th Annual General Meeting of the company. 5. Appointment of M/S D. K. Verma & Co. (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A).
Corporate Actions
No Upcoming Board Meetings
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