With reference to the captioned subject, we hereby inform you that the 15th Annual General Meeting ('AGM') of the Company was held on Monday, September 28, 2026 at 03:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. In this regard, please find enclosed herewith the following disclosures: a) Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. b) Voting Results of the businesses transacted at the 15th AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from Thursday, October 01, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, September 17, 2026, has considered and approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of the face value of ?10/- each ('Preference Shares'), held by the Preference Shareholder, out of the profits of the Company. Upon completion of the aforesaid redemption, the issued and paid-up preference share capital of the Company shall stand reduced to Nil.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) regarding Notice of 15th Annual General Meeting of the Company and E-Voting information.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors, inter alia, has considered and approved the business as attached.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors, inter alia, has considered and approved the businesses as attached.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors, inter alia, has considered and approved the businesses as attached.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors, inter alia, has Considered and approved the business as attached.