Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the results of the voting conducted through e-voting during 27th September, 2026 to 29th September, 2026 (both days inclusive) and through ballot paper at the 45th Annual General Meeting of the Company held on Wednesday 30th September, 2026 at the registered office of the Company along with the report of Scrutinizer thereon.
This is to inform that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct framed thereunder, the trading window for dealing in the Equity Shares of the Company for all its promoters, directors, other designated employee/persons and their immediate relatives, shall remain closed from 01st October, 2026 till the end of 48 (Forty Eight) hours after declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026
We are enclosing herewith the confirmation certificate dated 04/07/2026, in the matter of regulation 74(5) of SEBI(Depositories and Participants) regulations 2018 for the quarter ended 30th June, 2026 received from Beetal Financial & Computer Services Pvt Ltd, new Delhi, Registrar and Shares Transfer Agent of the Company
This is to inform you that in terms of the provisions of SEBI(PIT) Regulation, 2015, the trading windows for dealing in the equity shares of the Company for all its promoters, directors, other designated employees/persons and their immediate relatives, shall remain closed from 01st July, 2026 till the end of 48 (forty eight) hours after the declaration of Unaudited Financial results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026.
This is to inform you that in terms of the provisions of SEBI(PIT) Regulation, 2015, the trading windows for dealing in the equity shares of the Company for all its promoters, directors, other designated employees/persons and their immediate relatives, shall remain closed from 01st July, 2026 till the end of 48 (forty eight) hours after the declaration of Unaudited Financial results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026.