Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation 2015 And Intimation Of Annual General Meeting Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015
05-Aug-2026 | Source : BSEThe Board at its meeting has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June 2026 which have been duly reviewed and recommended by the Audit Committee.(ii)The Board approved the proposal for alteration of the Main Objects Clause.(iii)The Board proposed and considered to adopt a new name.(iv)Decided to hold the 37th AGM on Thursday the 10th September 2026 at 11.30 A.M. through VC and approved its Notice.(v)Decided to Close the Register of Member and Share transfer books from Friday the 4th September 2026 to Thursday the 10th September 2026 both days inclusive. (vi)The Record date and fixed cut off date for E-voting will be Thursday the 3rd September 2026.The remote e-voting will start on Monday 7th September 2026 at 9:00 A.M. and end on Wednesday the 9th September 2026 at 5.00 P.M(viii)Appointed Mr. Satyaki Praharaj as scrutinizer to conduct the E-voting process of AGM .
Fixes Book Closure For Annual General Meeting
05-Aug-2026 | Source : BSEThe Board of Directors at its Meeting held today decided to close the register and share transfer books of the Company from Friday the 04th September2026 to Thursday the 10th September2026 both days inclusive.
Fixes Record Date For Annual General Meeting To Be Held On Thursday The 10Th September2026
05-Aug-2026 | Source : BSEThe Board at its meeting held today decided that the REcord date for determining the Shareholders Eligible to Vote for/at the Annual General Meeting will be Thursady the 03rd September2026
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