Key Communication Details
The company is sending letters to members whose email IDs are not registered with the Company/Registrar/Depository Participants, providing weblink and path to access:
- Notice of the 22nd Annual General Meeting
- Annual Report for FY 2025-26
Annual General Meeting Details
- 22nd Annual General Meeting scheduled for Thursday, July 09, 2026
- Time: 11:00 A.M. (IST)
- Mode: Video Conferencing / Other Audio Visual Means
- Conducted in compliance with MCA General Circular No. 03/2025 dated September 22, 2025
Dividend Recommendation
- Board of Directors meeting held on May 11, 2026 recommended dividend
- Amount: ₹10 per equity share of ₹10 each
- Financial year: ended March 31, 2026
- Subject to approval by members at the ensuing AGM on July 09, 2026
Additional Instructions to Shareholders
- Dividend will be paid only through electronic mode as per SEBI guidelines
- Members requested to update KYC details including PAN, nomination choice, email IDs, mobile number, bank account details, and specimen signature with their respective Depository Participants
- Company encourages members to register/update email IDs for electronic communication
Correspondence Details
Letters sent from Bigshare Services Private Limited (Unit: CORONA Remedies Limited) at Office No 303, Sun Square Complex, Near Chakradhari Society Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India.