Key Details
The company has dispatched physical letters containing web links for accessing the Notice of the 43rd Annual General Meeting and Annual Report for financial year 2025-26 to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participant(s).
This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
- Meeting: 43rd Annual General Meeting
- Date: Wednesday, September 9, 2026
- Time: 10:30 A.M.
- Venue: Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601
Remote E-Voting Schedule
- Cut-off date for Remote e-voting: Wednesday, September 2, 2026
- Remote e-Voting start: Sunday, September 6, 2026 at 10:00 A.M.
- Remote e-Voting end: Tuesday, September 8, 2026 at 5:00 P.M.