The agenda includes the following business items:

1. Consideration and approval of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2026, as recommended by the Audit Committee in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 (as amended).

2. Receipt and consideration of the Limited Review Report of the Auditors on the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2026.

3. Consideration and approval of the remuneration of Mr. Mahendra Agarwal (DIN: 01366495), Non-Executive Director of the Company.

4. Consideration and approval of the adoption of new Main Objects and Ancillary Objects of the Company, and consequently, approval of the alteration/amendment of Memorandum of Association of the Company.

5. Consideration and approval of the Record Date for Dividend for Financial Year 2025-26 as recommended by the Board of Directors, subject to shareholder approval at the ensuing Annual General Meeting, followed by approval of the Book Closure period.

6. Consideration and approval of draft Thirty-Second Annual Report for FY ended March 31, 2026 comprising:

  • Draft Notice for convening Thirty-Second Annual General Meeting (AGM) for 2025-26 through Video Conferencing or Other Audio Visual Means
  • Proposed Book closure period/cut-off date for dividend payment and E-Voting for the AGM
  • Draft Directors Report along with Report on Corporate Governance, Management Discussion & Analysis and all prescribed annexures
  • Audited Standalone & Consolidated Financial Statements along with respective Independent Auditors Reports for FY ended March 31, 2026
  • Business Responsibility & Sustainability Report
  • Other relevant attachments and information

7. All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman.

Trading Window Status

As per the Company's Code of Conduct for Prohibition of Insider Trading based on SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from July 01, 2026 for all Directors, Key Managerial Personnel, designated employees, and connected persons. The window will remain closed for a minimum period of 48 hours after the announcement of Unaudited Financial Results on August 13, 2026, and is scheduled to re-open on August 17, 2026.