AGM Details
The 41st Annual General Meeting is scheduled to be held on Wednesday, 23rd September, 2026 at 3:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), with the Registered Office at B/12-B, Industrial Estate, Pologround, Indore-452015 (M.P.) deemed as the venue.
E-Voting Schedule
- Cut-off date for e-voting entitlement: Wednesday, 16th September, 2026
- E-voting start date & time: Sunday, 20th September, 2026 from 9:00 A.M.
- E-voting end date & time: Tuesday, 22nd September, 2026 at 5:00 P.M.
- E-voting platform provider: Central Depository Services (India) Limited
Resolution Details
- Number of resolutions: 4 (Four)
- Date of Board meeting for approval of Notice of AGM: Tuesday, 11th August, 2026
Scrutinizer Appointment
- Name of scrutinizer: Ms. Darshika Wankhede (Practicing Company Secretary)
- Date of appointment: 11th August, 2026
Results Announcement
The results of the resolutions placed before the AGM will be announced within 2 working days of the conclusion of the AGM.