AGM on Sept 24, 2026; Q1 FY27 results approved
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Board approved unaudited financial results for Q1 FY27 (quarter ended June 30, 2026). The 41st Annual General Meeting will be held on Thursday, September 24, 2026 at 3:00 p.m. at the registered office in Mumbai. Register of Members and Share Transfer Books will be closed from September 18 to 24, 2026 (both days inclusive). E-voting cut-off date is September 17, 2026. Statutory auditor SIGMAC and Co issued an unmodified limited review report. The company operates in trading and investment activity.
Procedural filing. Shareholders should note the Sept 18-24 book closure for AGM eligibility and e-voting.