Meeting Details
- Date: Wednesday, 4th November, 2026
- Time: 4:00 P.M.
- Location: Registered Office of the Company
Agenda Items
1. Consideration and approval of the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, along with the Limited Review Report thereon
2. Consideration and approval of the appointment of M/s. YAN & CO., Practicing Company Secretary (Membership No.: A80720 & COP No.: 28895) as the Secretarial Auditor of the Company to fill the casual vacancy caused by resignation of M/s. V. N. Vasani & Associates, Practising Company Secretaries (Membership No.: A34219, COP No.: 12743)
3. Any other business with the permission of the Chair