Appointment of Mr. Arun Pareek as an Independent Non- Executive Director on the Board of the Company- Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Arun Pareek (DIN: 06521406) has been appointed as Independent Non-Executive Director on the Board of the Company for a period of 5 years.
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Voting Results of the 78th AGM of the Company, in the prescribed format along with the Scrutinizer''s Report pursuant to the provisions under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the Resolutions contained in the Notice of 78th AGM, were approved by the Shareholders with requisite majority.
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we enclose herewith the Certified True Copy of the Proceedings of the 78th Annual General Meeting of the Company held through Video Conferencing on 21st September, 2026 at 12:15 P.M. (IST). We request you to kindly take the above on the record as per the requirements of SEBI (LODR) Regulations, 2015.
We wish to inform you that the compliance with respect to the Regulation 34 of SEBI (LODR) Regulations, 2015, has already been done by the Company on 28th August, 2026 where the Company has submitted the Annual Report of the Company for the FY 2025-26 along with the Notice of the 78th AGM scheduled to be held on Monday, 21st September, 2026 at 12:15 P.M. (IST) and also Intimated that the said AGM would be held through VC and Other Audio-Video Means (OAVM) by using CDSL e-Voting Platform. We also wish to inform that we have dispatched the Annual Report for the FY 2025-26 together with the Notice of 78th AGM of the Company to the eligible shareholders of the Company on 28th August, 2026.