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      • Disclosures Under Regulation 30
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    • Key Managerial Personnel
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    • Murahar
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  • Contact
Search:
  • Home
  • About Us
    • About Our Company
    • The Board
  • Investors
    • Details of Business
    • Policies
    • Unclaimed Dividends
    • Bombay Stock Exchange (BSE)
      • Disclosures Under Regulation 30
      • Secretarial Compliance Reports
    • Annual General Meeting
    • Dividend Information
    • KYC
    • CSR
    • MOA and AOA
    • Criteria For NED Payment
    • Key Managerial Personnel
  • News & Announcements
  • Subsidiaries
    • Murahar
    • Suptaswar
  • Contact

Annual General Meeting

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  2. Investors
  3. Annual General Meeting
  • Notice of 45th AGM – 2025-26
  • Annual Return MGT-7 2026
  • Postal Ballot Voting Results_Alteration of MOA
  • Postal Ballot Notice_Alteration of MOA
  • AGM Video Recording 2025
  • AGM 2025 Proceedings and Voting Results
  • MGT-7 2025
  • AGM Video Recording 2024
  • AGM Proceedings 2024
  • MGT-7 2024
  • Notice Postal Ballot 2024
  • AGM Recording 2023
  • AGM Proceedings 2023
  • MGT7 – 2023
  • Postal Ballot Notice 2023
  • AGM Recording 2022
  • AGM Proceedings 2022
  • MGT7-2022
  • Postal Ballot Notice 2022
  • AGM Proceedings 2021
  • AGM Proceedings 2021 [Recording]
  • AGM Proceedings – Oct2020
  • AGM Proceedings – Oct2020 [Recording]
  • MGT 7_2021
Come Visit Us
  • Address:
    414 Shah & Nahar (Worli) Industrial Estate, B Wing, Dr. E Moses Road Worli, Mumbai – 400 018
Talk with Us
  • Email
    vakilgroup@gmail.com
  • Phone number:
    022 66625602
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