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We wish to inform you that the Board of Directors of the company at its meeting held today considered and approved the proposal to make an application to the Registrar of Companies, Mumbai seeking the further extension of time for holding the AGM for F.Y. 2025-26 up to December 31, 2026.
We wish to inform you that, the Board of Directors of the company at its meeting held today, considered and approved/ noted the following matters: 1. Voluntary Surrender of RBI Certificate of Registration. 2. Resignation of Chief Financial Officer.
The Trading window for dealing in the shares of the company shall remained closed from October 1, 2026 and shall remained closed for the 48 hours after declaration of financial results for the Quarter and Half year ended September 30, 2026.