Date: 05.11.2026
EGM Rescheduling
- The Board of Directors, in a meeting held on November 5, 2026, rescheduled the Extraordinary General Meeting (EGM) of the company.
- The EGM will now be held on December 3, 2026, at 12:30 P.M.
- The venue is the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403.
- The business to be transacted will be as per the notice to be sent to shareholders.
- The Board approved the revised notice calling the EGM.
Electronic Voting Details
- The company will provide electronic voting (e-voting) facility to shareholders holding shares as of the record date (cutoff date) of November 27, 2026.
- The e-voting period will commence at 09:00 am on November 30, 2026, and end at 5:00 pm on December 2, 2026.
Board Meeting Details
- The Board Meeting commenced at 12:00 P.M. and concluded at 4:00 P.M. on November 5, 2026.
Other Information
- The notice for calling the EGM will be sent to shareholders in due course.
- This intimation references an earlier letter dated September 10, 2026, regarding the EGM.