Key Details
- The 65th Annual General Meeting will be held on Wednesday, August 26, 2026 at 2:00 PM
- The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members
- The deemed venue is the Registered Office at Kharigram, P.O. Gulabpura – 311 021, Distt. Bhilwara, Rajasthan
- Cut-off date for determining member eligibility to vote is Wednesday, August 19, 2026
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Thursday, August 20, 2026 to Wednesday, August 26, 2026 (both days inclusive)
Remote E-voting Arrangements
- The company will avail remote e-voting services of National Securities Depository Limited (NSDL)
- Remote e-voting period commences on Saturday, August 22, 2026 at 9:00 AM
- Remote e-voting period ends on Tuesday, August 25, 2026 at 5:00 PM
Additional Information
- The Notice of AGM and Annual Report will be sent in due course
- The disclosure is made pursuant to various Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI)
- Corporate Identification Number: L17115RJ1960PLC008216
Distribution
Copies marked to National Securities Depository Limited and Central Depository Services (India) Limited