Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting* | 1 | Physical Meeting |
| Number of Shareholders Meeting* | 34TH |
| Details of shareholders meeting |
| Day* | THURSDAY |
| Date* | 24-09-2026 |
| Meeting Commencement Time | 13:00 |
| Place | KURUKSHETRA |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 4 |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Details of other sub-category | Brief details of resolution* |
| 1 | Ordinary Resolution | Adoption of Financial Statements | | | 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon. |
| 2 | Ordinary Resolution | Others | Others | APPOINTMENT OF NON EXECUTIVE NON INDEPENDENT DIRECTOR | 2. To appoint a director in place of Mrs. Mithlesh Garg (DIN: 00185942), who retires by rotation and being eligible, offers herself for re-appointment. |
| 3 | Ordinary Resolution | Others | Others | RATIFICATION OF AUDITOR | Ratification of Appointment of Statutory Auditors M/S GAURI GOYAL & ASSOCIATES |