The meetings are scheduled for Friday, 13th November 2026, with the following agenda items:
- Approval of Un-Audited Financial Results for the Quarter/Half-year ended 30th September 2026
- Consideration and approval of Record Date for balance distribution of Liquidation proceeds to Shareholders
- Consideration and approval of Related Party Transaction with Evonik India Pvt. Ltd. regarding payments to be made by Evonik India Pvt. Ltd. on behalf of the Company
- Conducting Postal Ballot to seek member approval for the related party transaction with Evonik India Pvt. Ltd., identified as the promoter and holding company of the Company
Additionally, the company confirms that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st October 2026 and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter/half-year ended 30th September 2026.
The notice is signed by Priya Singhal, Company Secretary and Compliance Officer, from the registered office at B-23, Sector-63, Noida, Uttar Pradesh-201301, India. The company has been under voluntary liquidation since 25th June 2021.