Key Agenda Items
- Consider and approve Standalone Un-Audited Financial Results for quarter ended June 30, 2026, along with Limited Review Report
- Consider and approve appointment of Mr. Parma Nand Chand (DIN: 00066973) as Managing Director, subject to shareholder approval and other required approvals
- Consider and approve appointment of M/s. Bhavani & Co., Chartered Accountants (Firm Registration No. 012139S) as Statutory Auditors for five consecutive years, subject to shareholder approval
- Fix date, time and venue for convening 39th Annual General Meeting (AGM)
- Fix date for closure of Register of Members and Share Transfer Books
- Consider and approve Notice of 39th Annual General Meeting for financial year 2025-26 and related matters
- Consider and approve Directors Report and its annexure for financial year 2025-26
- Consider and approve appointment of M/s. Marthi & Co., Company Secretaries (represented by CS Soma Sekhar Marthi) as Scrutinizer for ensuing AGM
- Any other business with permission of the Chair
Trading Window Closure
Pursuant to Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in company securities has been closed from 1st July, 2026 and shall remain closed until 48 hours after declaration of Un-audited Financial Results for quarter ended 30th June, 2026.