Event Disclosure
Intimation regarding the 19th Annual General Meeting (AGM) of the company scheduled to be held on Thursday, 27 August 2026 at 2:00 p.m. through Video Conferencing / Other Audio Visual Means.
The venue of the meeting shall be deemed to be the Registered Office of the Company at LNJ Nagar, Mordi, Banswara-327001, Rajasthan.
Cut-off Date and Voting Arrangements
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has fixed Thursday, 20 August 2026 as the Cut-Off Date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM.
The company will avail remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Monday, 24 August 2026 at 9:00 a.m. and ends on Wednesday, 26 August 2026 at 5:00 p.m. Additionally, the company will provide an e-voting system for casting votes during the AGM.
Document Distribution
The Notice of the 19th Annual General Meeting and the Annual Report for 2025-26 shall be sent to shareholders in due course.