Corrigendum to the Notice 43rd Annual General Meeting will be held on Thursday, 31st July, 2025
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The company has issued a corrigendum to correct errors in the original AGM notice dated 5th July, 2025 for the 43rd AGM to be held on 31st July, 2025. First, it clarifies that the company's equity shares are 'infrequently traded' (not 'frequently traded' as originally stated) under SEBI (ICDR) Regulations, 2018, which is relevant for the preferential issue item on the AGM agenda. Second, it provides the now-available Practicing Company Secretary's certificate link that was missing from the original notice. Third, it discloses Ultimate Beneficial Ownership (UBO) details for four proposed allottees under the preferential issue: Mamta Securities Pvt Ltd (Sameer Prakash Sawant), Spring Trade Mercantile Pvt Ltd (Dhrumil Naynesh Parikh), Plutus Capital Management LLP (Siddhant Laxmikant Kabra), and Purushotam R Bohra HUF (Purushotam R Bohra). All other contents of the original notice remain unchanged.
This is a procedural correction and does not change the business substance of the AGM agenda. Shareholders should review the corrected share classification (infrequently traded) and the newly disclosed UBO details for the proposed preferential allottees before voting at the AGM on 31st July, 2025.