Notice of 46th AGM of the company.

Intimation for Changes in Senior Management Personnel.

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2025

Postal Ballot Scrutinizers Report

Change in MCLR Rates

Appointment of SAP Jain $ Associate Practicing Company Secretary indore as statutory Auditors for 1st term of five (5) Years in place of M/s Mahendta Badjatya & Co. Indore upon completion of their term

Proceedings of 11th Annual General Meeting of the Company held on 30th August, 2025

Intimation for Appointment of Director

As per the attachment

Imposition of fine by NSE and BSE for the quarter ended 30 June 2025