Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Resignation Of Company Secretary And Compliance Officer (Key Managerial Personnel)
30-Sep-2026 | Source : BSEWe wish to inform you that Mr. Rohit Shrivastava (Membership. No. A67915) has tendered his resignation from the position of Company Secretary and Compliance Officer (KMP) of the company with the effect from close of business hours on September 30 2026 due to personal reasons.
Intimation Regarding Approval Of Extension Of Time For Holding The Annual General Meeting (AGM) For The Financial Year Ended March 31 2026.
24-Sep-2026 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange board of India (LODR) Regulations 2015 and in continuation or our earlier intimation dated September 21 2026 we wish to inform you that the Registrar of Companies Uttar Pradesh (ROC Kanpur) vide its order dated September 24 2026 (SRN : AC6228089) has approved the application of the company and granted an extension of 3 months for holding the Annual General Meeting for the Financial Year 31st March 2026
Seeking An Extension Of Time For Holding The Annual General Meeting Of The Company For The Financial Year 2025-26.
21-Sep-2026 | Source : BSEThe Board of Directors at its meeting held on 21st September 2026 considered and approved the resolution to apply to the Registrar of Companies for seeking an extension of time for holding the Annua General Meeting of the company for the financial year 2025-26.
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