AGM Details
The 43rd Annual General Meeting of members is scheduled to be held on Wednesday, 9th September, 2026 at 10:30 A.M. at the Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) – 244601.
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, 4th September, 2026 to Wednesday, 9th September, 2026 (both days inclusive) for the purpose of the 43rd Annual General Meeting.
Remote E-Voting Arrangements
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provides remote e-voting facility for resolutions in the AGM notice.
- The Company has engaged National Securities Depository Limited to provide remote e-voting services
- Cut-off date for determining member eligibility to vote: Wednesday, 2nd September, 2026
- Remote e-voting period: Commences Sunday, 6th September, 2026 at 10:00 A.M. and ends Tuesday, 8th September, 2026 at 05:00 P.M.
Additional Information
The Notice convening the 43rd AGM and Annual Report for the financial year 2025-26 will be sent to the Stock Exchanges in due course.