Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Key Financial Highlights:
Not Specified
Corporate Actions:
- Approved convening of 15th Annual General Meeting on Wednesday, September 30, 2026, at 11:30 AM (IST)
- AGM venue: M Garden Hotel, Near Baral, Police Chowki, Gulaothi, Distt Bulandshahr, Uttar Pradesh-203408 (India)
- Fixed Wednesday, September 23, 2026 as the "Cut-off Date" for determining members eligible to vote and attend AGM
- Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive)
- E-voting facility will commence at 09:00 AM on Sunday, September 27, 2026 and end at 05:00 PM on Tuesday, September 29, 2026
Other Significant Information:
Not Specified