Date: 01st September, 2026
Board Meeting Outcomes
- The Board meeting for approval of Notice of AGM was held on Thursday, 13th August, 2026
- The company appointed Mr. L.N. Joshi (Practicing Company Secretary) as Scrutinizer on 13th August, 2026
AGM Details
- 9th Annual General Meeting to be held on Friday, 25th September, 2026 at 02:00 P.M. (IST)
- Meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Registered office at "Oswal House", Opposite Balkavibairagi College, Nasirabad Highway, Village Kanwati, Neemuch MP 458441 deemed as venue
- Total of 6 (Six) resolutions to be voted upon
E-Voting Arrangements
- E-voting facility provided pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act, 2013
- Central Depository Services (India) Limited (CDSL) appointed as e-voting platform provider
- Cut-off date for e-voting entitlement: Friday, 18th September, 2026
- E-voting start date & time: Tuesday, 22nd September, 2026 from [time not specified in data]
- E-voting end date & time: Thursday, 24th September, 2026 at 05:00 P.M.
- Results of resolutions to be announced within 2 working days from conclusion of AGM