The AGM was originally scheduled to be held on Tuesday, 15th September 2026 at 11:00 A.M. (IST) at Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. No. 117 & 118), Madhav Baug, Shivtirth Nagar, Kothrud, Pune, Maharashtra – 411038.
The meeting could not be conducted as the requisite quorum was not present within the prescribed time. No business was transacted due to this lack of quorum.
In accordance with the provisions of the Companies Act, 2013 and related rules, the AGM has been adjourned. The adjourned meeting will now be held on Tuesday, 22nd September 2026 at 11:00 A.M. (IST) at the same venue.
The company will provide the requisite notice to members as required by applicable provisions of law.
The disclosure was signed by Mayura Tagare, Company Secretary and Compliance Officer (Membership No: A70538), on 15th September 2026 at 12:46:32 IST.