Summary of Key Information:
BSE Code: 539006
Reporting Period: Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 & 42
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved notice of 63rd Annual General Meeting scheduled for Wednesday, September 30, 2026 at 03:00 PM
- AGM to be conducted through Video Conferencing / Other Audio Visual Means
- Annual Report for Financial Year 2025-26 approved for distribution
Other Significant Information:
- Company registered address: NH 25A, Sarai Sahjadi, Bani, Lucknow 226 401 Uttar Pradesh, India
- Signed by Pragati Gupta Agarwal, Company Secretary and Compliance Officer
- Digital signature timestamp: September 05, 2026 at 16:31:20 +05:30