Key Dates and Details

  • The 25th Annual General Meeting is scheduled to be held on Monday, 21st September, 2026 at 11:00 A.M.
  • Meeting venue: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
  • The Register of Members and Share Transfer Books will remain closed from Tuesday, 15th September, 2026 to Monday, 21st September, 2026 (both days inclusive)
  • The closure period is for the purpose of determining shareholder eligibility for the forthcoming 25th Annual General Meeting

Parties Involved

  • Addressed to: Corporate Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001
  • Document executed at: Agra