The Board meeting is scheduled to be held on Tuesday, September 8, 2026. The agenda includes consideration and approval of the following matters:
- Finalization of date, time, and venue for the 35th Annual General Meeting (AGM) of the Company
- Consideration and approval of the Draft Notice of AGM and Director's Report for the Financial Year ended 31st March, 2026 with all annexures
- Finalization of the date of Book Closure for the purpose of the 35th AGM
- Approval of the Annual Report of the Company for F.Y. 2025-26
- Approval of the Secretarial Audit Report for the financial year 2025-26
- Consideration of the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) as Non-Executive Director, who retires by rotation at the conclusion of the 35th AGM
- Appointment of Scrutinizer for conducting e-voting/poll process for the 35th AGM
- Fixation of cut-off date and voting period for e-voting for the 35th AGM
- Consideration of the draft scheme of Reorganization/Rearrangement of Share Capital of the Company, based on the recommendation of the Audit Committee
- Any other agenda with the permission of the Chairman
The letter was signed by Aditya Chachan, Managing Director (DIN: 10349309), requesting the exchange to take the intimation on record and acknowledge receipt.