Please find the copies of Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting and e-voting information.
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Please find the copies of Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting and e-voting information.
We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Wednesday, October 28, 2026, at 04.00 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. October 03, 2026, has approved the appointment of M/s. A Bafna & Associates, Chartered Accountants, (ICAI Firm Registration No.: 121901W), as Statutory Auditors subject to approval of the Members.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, September 30, 2026 (commenced at 04:00 p.m. and concluded at 04:20 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM).