|
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the Extraordinary General Meeting of the Company held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Extraordinary General Meeting is concluded at 01:32 PM
Further Please refer the enclosed file.
|
