AGM Approval Results
Based on the Scrutinizer's Report and Voting Results declared on August 26, 2026, the members of the company approved the following resolutions:
- Appointment of Mr. Shridhan Poddar (DIN: 07132968) as a Director of the Company
- Appointment of Mr. Shridhan Poddar (DIN: 07132968) as a Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years effective from December 1, 2025
Previous Communications
Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 were already provided via the company's letter dated November 14, 2025.
Company Addresses
Head Office: Damodar House, 1/A Vansittart Row, 1st Floor, Kolkata-700 001, W.B. (India)
Registered Office & Works: Plot No.34-38, KIADB Industrial Area, Sathyamangala, Tumkur - 572 104, Karnataka, India
Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, India