Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclosed herewith the Voting Results along with the Scrutinizer''s Report of the e-voting conducted for the 32nd Annual General Meeting.
Summary of proceedings of the 32nd Annual General Meeting.
Investor Presentation for Quarter - I for FY 2026-27 on the Business Operations of the Company.
Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026 and Special Window for re-lodgement of transfer request of physical shares.
Appointment of Mr. Sujay S. Gokhale as Company Secretary and Compliance ofiicer of the Company.
Board of Directors'' have fixed the date for 32nd AGM of the company which will be held on Monday, September 21, 2026 and approved draft notice thereof. Further, final notice will be uploaded in due course.
In terms of Regulation 42 of SEBI Listing Regulations, the board has fixed the record date as Monday, September 14, 2026 for 32nd AGM and Final Dividend.
Appointment of M/s. AHSP & Co LLP, Chartered Accountants, as the Internal Auditors of the Company.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
Pursuant to the Regulations 30 of SEBI Listing Regulations the Board of Directors, inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditors. 3. The record date as Monday, September 14, 2026, for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend 4. Draft Notice convening AGM of the Company to be held on Monday, September 21, 2026, through OAVM 5. Appointment of Mr. Sujay S. Gokhale (Membership Number - A81345), an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company. The trading window for trading in securities of the Company will open on Saturday, August 15, 2026.
Intimation of Closure of Trading Window for the quarter ended June 30, 2026.
Intimation of Closure of Trading Window for the quarter ended June 30, 2026.