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An ISO 9001, 14001 & 45001 Certified Company An ISO 9001, 14001 & 45001 Certified Company An ISO 9001, 14001 & 45001 Certified Company An ISO 9001, 14001 & 45001 Certified Company
  • Home
  • About Us
    • About Us
      • Vision & Mission
      • Manufacturing
      • Research and development
      • Quality
      • Awards & Recognition
      • Corporate Social Responsibility
      • Sustainability Initiatives
      • Modern Foundry
    • About the group
  • Products
    • HOLLOW INSULATORS
    • SOLID CORE INSULATORS
    • LONG ROD INSULATORS
    • RAILWAY INSULATORS
  • VIRTUAL TOUR
  • Investors
    • Board of Directors & Important Committee
    • Annual Returns
    • Financial Results
    • General Meeting
    • Investors Information & Forms
    • Annual Report
    • Policies & Code
    • Disclosure under Regulation 30 of LODR
    • Share holding Pattern
    • Disclosure under Regulation 46 Of SEBI(LODR) Regulation 2015
    • Other Corporate Announcement
  • Contact
  • Downloads
  • FAQs
  • Careers
  • Annual General Meeting
  • Court Convened Meeting
  • Postal Ballot

Annual General Meeting

2025-26

Notice of 40th AGM
Result of 40th AGM held on 30.09.2025
Summary of Proceedings of the 40th Annual General Meeting held on 30.09.2025

2024-25

Notice of 39th AGM
Proceedings of the 39th Annual General Meeting of the Company
Voting Result and Scrutinizer report for the 39th AGM

2023-24

Notice of 38th AGM
Scrutinizer’s Report and Voting Results of 38th AGM
Summary of Proceedings of the 38th Annual General Meeting held on 28th September 2023

2022-23

Notice of 37th AGM
Summary of Proceedings of the 37th Annual General Meeting Held on 30th September, 2022
Voting Result and Scrutinizer Report-37th AGM

2021-22

Notice of 36th AGM
Proceedings of the 36th Annual General Meeting Held on 30th September, 2021
Scrutinizer’s Report and Voting Results for 36th AGM of the Company

2020-21

Notice of35th AGM
Proceedings of 35th Annual General Meeting of the Company held on 30th September 2020
Scrutinizer Report and Voting Result of 35th AGM

2019-20

Notice of 34th AGM
Proceedings of 34th Annual General Meeting of the Company held on 27th September 2019
Scrutinizer Report and Voting Result of the 34th AGM

Court Convened Meeting

2022-23

Notice of Meetings of Equity Shareholders, Secured Creditors And Unsecured Creditors Of The Company-Court Convened Meeting
Voting Result and Scrutinizer Report-Court Convene Meeting

Postal Ballot

2025-26

Notice of Postal Ballot-Appointment of Executive Directors of the Company

Scrutinizer’s Report & Result of Postal Ballot Notice dated 01.04.2025

Notice of Postal Ballot-Appointment and payment of remuneration to Shri Shreyans Ranka as Joint Managing Director

Scrutinizer’s Report & Result of Postal Ballot Notice dated 08.01.2026

2023-24

Notice of Postal Ballot_Appointment of Mr. Vikash Sharma as Executive Director of the Company

Voting Result of postal ballot

2022-23

Notice-Re-appointment and Payment of Remuneration to Shri Sachin Ranka as Chairman & Managing Director of the Company

Voting Result & Scrutinizer Report on the Postal Ballot

2019-20

Notice of Postal Ballot-Shifting of Registered office ofthe Company

Scrutinizer Report and Voting Result of the Postal Ballot