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AGM No Accounts for year ended AGM Held on Time Venue Any Special Resolution Passed Any Poll taken Any resolution passed by Postal Ballot
58 31/12/2014 27/03/2015 12:00 AM Registered Office of the Company Yes Yes No
59 31/12/2015 26/04/2016 12:00 AM Registered Office of the Company No Yes No
60 31/12/2016 27/04/2017 12:00 AM Registered Office of the Company No Yes No
61 31/12/2017 24/04/2018 12:00 AM Registered Office of the Company No Yes No
62 31/12/2018 26/04/2019 12:00 AM Registered Office of the Company Yes Yes No
63 31/12/2019 10/09/2020 02:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
64 31/12/2020 21/06/2021 2:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
65 31/12/2021 11/05/2022 2:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
66 31/12/2022 24/05/2023 2:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
67 31/12/2023 11/06/2024 2:00 PM Meeting to be held virtually through Video Conferencing (VC) The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208 Yes Yes No
Notice of 67th AGM :