The meeting is scheduled for Wednesday, 12 August 2026 at 03:00 PM at the company's corporate office located at Plot No. 99, Smart Industrial Park, Near NATRIP, Dhar-454775, Madhya Pradesh.
Agenda Items:
1. Consideration, approval, and adoption of the unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report issued by the Statutory Auditors.
2. Consideration, approval, and adoption of the Board's Report and its annexures, including the Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2025-26.
3. Consideration, approval, and adoption of the Secretarial Audit Report issued by the Secretarial Auditor for the Financial Year 2025-26.
4. Fixing of Date, Time, and Venue for the Annual General Meeting (AGM) of the company and approval of the AGM notice.
5. Approval of the cut-off date for eligibility to participate in Remote E-voting and E-voting at the Annual General Meeting.
6. Fixing of "Record Date" for the purpose of the Annual General Meeting and final Dividend for the year 2025-26.
7. Fixing the period for closing of Register of Members and Share Transfer Register.
8. Appointment of Scrutinizer for conducting the E-voting process and voting at the meeting venue for the Annual General Meeting.
9. Any other business with the permission of the Chairman and consent of majority of Directors present, including at least one Independent Director.
The notice was signed by Preeti Singh, Company Secretary & Compliance Officer (Membership No.: A26118), from the registered office at Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele, Village Vehele, Bhiwandi, Thane-421302.