Meeting Details
The Board meeting was convened on Monday, 31st August 2026, at 11:00 AM at the company's registered office and concluded at 12:15 PM.
Board Decisions and Approvals
1. Annual Report Approval: The Board approved the Board's Report along with its annexures for the financial year ended 31st March, 2026.
2. AGM Arrangements:
- Approved the Notice of the 24th Annual General Meeting of the Company
- Date: Friday, 25th September 2026
- Time: 3:00 PM
- Venue: E-225, Phase VIII B, Industrial Area, Mohali
3. Book Closure: Approved the book closure of the Company from Saturday, September 19, 2026 to Friday, September 25, 2026 as required under Listing Regulations, 2015.
4. Scrutinizer Appointment: Appointed Mrs. Poonam Sethi as Scrutinizer to ascertain the voting process of the 24th Annual General Meeting.
Additional Matters
The Board noted the provision to discuss any other matter with the approval of the chairman.
Documentation Timeline
The Notice of the 24th Annual General Meeting along with the Annual Report will be submitted to the stock exchange after dispatch to shareholders via email.