Meeting Details
- Date: Wednesday, September 2, 2026
- Time: 10:00 A.M.
- Venue: Registered Office of the Company at 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan - 302001
Agenda Items
1. Consideration and approval of the Notice of the 36th Annual General Meeting of the Company, including fixation of:
- Book closure dates
- E-voting period
- Cut-off date
2. Approval of the Board's Report along with all relevant annexures for the financial year ended March 31, 2026
3. Fixation of the day, date, time, and venue for the Annual General Meeting of the Company
4. Appointment of a Scrutinizer to oversee:
- Remote e-voting process
- Voting at the AGM
5. Consideration and approval of the re-designation of Mr. Rajesh Khuteta (DIN: 00167672) from Managing Director of the Company to Managing Director and Chairman of the Company
6. Discussion of any other matter with the permission of the Chair
Additional Information
- The company's CIN is L67120RJ1990PLC005371
- The disclosure was signed by Pravita Khandelwal, Company Secretary and Compliance Officer
- The document was addressed to BSE Limited Corporate Relationship Department at P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400001
Financial Impact
Financial impact not quantified in the disclosure.