Key Event Details

  • 36th Annual General Meeting to be held on Friday, 3rd July, 2026 at 11:30 AM (IST)
  • Meeting conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Newspaper advertisements published on Thursday, 11th June, 2026 in:
  • English newspaper: Financial Express
  • Bengali newspaper: Duranta Barta

E-Voting Information

  • E-voting facility provided in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Remote e-voting period: Commences Friday, 3rd June, 2026 at 10:00 AM and ends Sunday, 8th July, 2026 at 5:00 PM
  • Cut-off date for determining voting eligibility: Monday, 29th June, 2026

Book Closure Details

  • Register of Members and Share Transfer Books will remain closed from 27th June, 2026 to 3rd July, 2026 (both days inclusive)
  • Closure mandated under Section 91 of Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations 2015

Additional Documents in Data

The data contains multiple possession notices from various banks:

IndusInd Bank Ltd. Possession Notices:

  • Taken physical possession of properties under SARFAESI Act on 8th June, 2026
  • Outstanding amounts ranging from ₹1.04 crore to ₹1.07 crore
  • Properties located in Howrah and North 24 Parganas districts

DCB Bank Ltd. Possession Notices:

  • Outstanding amounts: ₹16.37 lakhs to ₹44.26 lakhs
  • Properties located in Jalpaiguri, Paschim Bardhaman, North 24 Parganas
  • Demand notices issued between December 2025 and March 2026

Quest Capital Markets Limited IEPF Notice:

  • Shares with unclaimed dividends for 7+ consecutive years to be transferred to IEPF by 15th September, 2026
  • Related to final dividend for financial year ended March 31, 2019
  • Shareholders must submit required documents by 10th August, 2026
  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited

Howrah Municipal Corporation Tender Notice:

  • E-Tender for road repair and restoration work (Tender ID: 2026MAD1027174_1)
  • Bid submission closing date: 1st July, 2026 up to 5:00 PM