Key Dates
- Board meeting scheduled: Tuesday, September 1, 2026
- Meeting time: 3:30 PM
Meeting Details
- Location: Registered office of the company at No. 302, Alpine Arch, No. 10 Langford Road, Bengaluru 560027
Agenda Items
1. Approval for convening the 33rd Annual General Meeting and matters connected therewith
2. Approval for appointment of Mr. Ashok Kumar Tripathy, practicing company secretary, as scrutinizer for e-voting at the 33rd Annual General Meeting
3. Any other business the Board may deem fit
Parties Involved
- Addressee: The Deputy Manager, Department of Corporate Services, BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai - 400 001
- Proposed Scrutinizer: Mr. Ashok Kumar Tripathy, practicing company secretary