Auditors M/s. Mehrotra & Co. Chartered Accountants 3A/130, Azad Nagar, New Saraswati Gyan Mandir, Kanpur - 208002 Disclosure of events or information 2025-26 Outcome of Board Meeting_14.11.2025 (Click Here To Download) 30th AGM Recording (Click Here To Download) 30th AGM_Proceedings (Click Here To Download) 30th AGM_Voting Result (Click Here To Download) SCL_BOOK CLOSURE & CUT OFF DATE (Click Here To Download) SCL - Intimation Letter_Physical Shareholder - 22.08.2025 (Click Here To Download) SCL_NEWSPAPER_19.08.2025 (Click Here To Download) SCL_Newspaper Advertismenet_04.09.2025 (Click Here To Download) Change in Management. Re-Appointment of ID & Secretarial Auditor (Click Here To Download) Outcome of Board Meeting March 2025 (Click Here To Download) Newspaper Advertisement Special Window (Click Here To Download) Outcome of Board Meeting_29.05.2025 (Click Here To Download) Appointment of Additional Director & Secretarial Auditor in Material Subsidiary of Company i.e. Butterfly Ayurveda Private Limited. (Click Here To Download) Appointment of Secretarial Auditor in Material Subsidiary of Company i.e. Health Care Energy Foods Private Limited. (Click Here To Download) Notice of Book closure. (Click Here To Download) Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Click Here To Download) Intimation to the Holders of Securities in Physical Form to Furnish PAN, KYC and Nomination Details. (Click Here To Download)
M/s. Mehrotra & Co. Chartered Accountants 3A/130, Azad Nagar, New Saraswati Gyan Mandir, Kanpur - 208002
Appointment of Additional Director & Secretarial Auditor in Material Subsidiary of Company i.e. Butterfly Ayurveda Private Limited. (Click Here To Download)
Appointment of Secretarial Auditor in Material Subsidiary of Company i.e. Health Care Energy Foods Private Limited. (Click Here To Download)
Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Click Here To Download)
Intimation to the Holders of Securities in Physical Form to Furnish PAN, KYC and Nomination Details. (Click Here To Download)