34th AGM Date: Friday, 25th September, 2026 at 1:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Register of Members Closure: 19th September, 2026 (Saturday) to 25th September, 2026 (Friday) (both days inclusive)
Cut-off date for AGM eligibility: Friday, 18th September, 2026
Parties Involved
Statutory Auditors: M/s. B. M. Gattani & Co., Chartered Accountants
Scrutinizer Appointed: Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878)
Company Representatives: Kavita Jain (Company Secretary and Compliance Officer), Anil Kothari (Whole Time Director & CFO, DIN: 01991283)
Additional Information
The company has only one operating segment: Financial Activity
The unaudited results were reviewed by the Audit Committee and taken on record by the Board
The statutory auditors issued a limited review report confirming compliance with regulatory requirements and no material misstatements
E-voting facility will be provided to shareholders for the 34th AGM