Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on Monday, 29th September, 2025 at 03:00 P.M. at Space No. 920, Kirti Shikhar Building, District ....
Awaiting price reaction for this filing.
The company has called its 42nd Annual General Meeting on Monday, September 29, 2025 at 3:00 P.M. at its registered office in Janakpuri, New Delhi. The Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025, with September 22, 2025 fixed as the cut-off date for e-voting eligibility. E-voting will be open from September 26 (9:00 A.M.) to September 28, 2025 (5:00 P.M.) via NSDL. Shareholders will consider four resolutions: adopting audited financial statements for FY ending March 31, 2025; appointing M/s Garg Agrawal & Agrawal as Statutory Auditors for 5 years (till the 47th AGM in 2030); regularizing Mr. Ankit Mehra as Executive Director for 5 years at a remuneration of Rs. 1,00,000 per month; and appointing M/s G Aakash & Associates as Secretarial Auditors for 5 years with a fee of up to Rs. 12,000 plus taxes.
This is a routine AGM notice covering standard items such as auditor appointments and director regularization, with no major corporate actions expected to materially affect shareholders or the stock price.