.
We are pleased to inform you that members of the company at their 42nd AGM held on 29-09-2026 have approved for the payment of final dividend @ Rs. 0.50 on the equity shares of Rs. 10 each.
We are pleased to submit the outcome of 42nd Annual general Meeting of the companyalong with considered and approved resolutions.
We are pleased to submit Voting Results and Scrutinizer Report of 42nd AGM of the Company.
We are pleased to submit the proceedings of 42nd AGM of the Company.
The window for trading in the shares of the company shall remain close from1st October, 2026 till the completion of 48 hours from the announcement of unaudited standalone and consolidated financial results for the quarter/half year ended as on 30th September, 2026.
Submission of newspaper clipping of corrigendum to the Notice of 42nd AGM.
We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses. 1. Allotment of 16,13,000 (Sixteen Lakhs Thirteen Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.62/- per share to the warrant holder categorised under the promoter and promoter group after receipt of balance amount due on 16,13,000 warrants aggregating Rs. 8,71,02,000 (Rs Eight Crores Seventy One Lakhs Two Thousand Only) against the option exercised by warrant holder for convertible warrants issued on 20th March 2025, on preferential basis.
We are pleased to inform you that the company has successfully completed machine testing and commenced trial run of the expended manufacturing facility.
We hereby submit the certificate received from RTA for the quarter ended on 30th June, 2026 confirming that the regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 is not applicable to the company as entire holding of company''s shares are in demat form.