We hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026 has inter-alia considered and approved the following:1 Recommended the regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non- Executive & Non-Independent) by appointing him as the Non-Executive & Non-Independent Director of the Company2. Alteration of Object clause of the Memorandum of Association of the Company subject to the approval of the members 3. Convening of the 46th AGM of the Company on 29th September 2026 4. The Notice convening the 46th AGM Directors Report its annexures and other related documents forming the part of Annual Report for Financial Year 2025-26. 5. Appointment of Mrs. Prity Bishwakaram Practicing Company Secretary to act as the Scrutinizer at the ensuing AGM.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
