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10 Aug 20262 filings
CoC meeting
- 27th CoC meeting scheduled on 12 August 2026 at 04:00 PM.
RP and CIRP status
- Resolution Professional: Gajesh Labhchand Jain.
- Company under Corporate Insolvency Resolution Process; affairs managed by RP.
8 Jul 20261 filing
Dematerialisation status
- Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to depositories and listed on exchanges.
- Security certificates received for dematerialisation were mutilated and cancelled after verification, with the depository name substituted as owner.
- No dematerialisation or rematerialisation requests were received.
26 Mar 20261 filing
AGM Details
- AGM held on March 24, 2026 at 12:30 PM via video conferencing
- Meeting adjourned from March 17, 2026 due to lack of quorum
- Record date for voting was March 10, 2026
- Total shareholders on record date were 33,266
Key Resolutions
- Ordinary resolution to adopt audited standalone and consolidated financial statements for FY 2025
- Ordinary resolution to appoint Dhruti Satia & Co. as Secretarial Auditor for five years
Voting Results
- Both resolutions passed with over 99.9% votes in favor
- Promoter group voted 100% in favor for both resolutions
- Public non-institutions showed about 31.76% votes against both resolutions
Director and Auditor Changes
- Dhruti Satia & Co. appointed as Secretarial Auditor for five consecutive years
Other Governance Details
- No promoters or promoter group shareholders attended physically; 3 attended via VC
- 4 public shareholders attended via video conferencing
24 Mar 20262 filings
AGM Details
- 26th AGM held on March 24, 2026 at 12:30 PM via Video Conference/OAVM
- Original AGM on March 17, 2026 adjourned due to lack of quorum
- Quorum formed with 7 members including promoters and suspended directors
Chairman and Management
- Resolution Professional acted as Chairman due to CIRP status
- Statutory and Secretarial Auditors present at the meeting
Key Resolutions
- Ordinary resolution to adopt audited standalone and consolidated financials for FY 2024-25
- Ordinary resolution to appoint Secretarial Auditor for five consecutive years
Voting and Results
- Remote e-voting held from March 13 to March 16, 2026
- E-voting facility provided during AGM for members present
- Combined voting results to be declared within two working days post-AGM
Dividend
- No dividend proposal mentioned or approved
Director Changes
- Suspended directors attended; no appointments or re-appointments reported
Auditor Appointments
- Appointment of Secretarial Auditor approved for five years
Other Business
- Members given opportunity to ask questions; Chairman responded appropriately
AGM Details
- 26th AGM held on March 24, 2026 at 12:30 PM via Video Conference/OAVM
- Initial meeting on March 17, 2026 adjourned due to lack of quorum
- Quorum formed with 7 members including promoters and suspended directors
Chairman and Management
- Resolution Professional Gajesh Labhchand Jain chaired the meeting
- Company under Corporate Insolvency Resolution Process (CIRP)
- Statutory and Secretarial Auditors present at the meeting
Key Resolutions
- Ordinary Resolution to adopt audited standalone and consolidated financials for FY 2024-25
- Ordinary Resolution to appoint M/s Dhruti Satia & Co. as Secretarial Auditor for 5 years
Voting and Results
- Remote e-voting conducted from March 13 to March 16, 2026
- E-voting facility provided during AGM for members who did not vote remotely
- Combined voting results to be declared within two working days post-AGM
Member Participation
- Members given opportunity to ask questions and received responses from Chairman
- Meeting concluded at 1:20 PM on March 24, 2026