Meeting Details
- Date: Monday, 3rd August 2026
- Time: 4:00 P.M.
Agenda Items
1. Approval of overall Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013, subject to member approval
2. Approval of powers of the Board under Section 180(1)(a) of the Companies Act, 2013, subject to member approval
3. Consideration and noting of Secretarial Audit Report for FY 2025-26
4. Consideration and approval of Directors' Report along with annexures for the financial year ended 31st March, 2026
5. Appointment of Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th Annual General Meeting
6. Authorization of NSDL for providing E-voting and Video conferencing facilities for 8th Annual General Meeting
7. Fixing of Book closure period for 8th Annual General Meeting
8. Fixing of date, day, time and place to call & convene 8th Annual General Meeting through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and approval of Notice of 8th AGM
9. Any other business with permission of the Chair