Board Meeting Details
- Meeting Date: Saturday, 5th September, 2026
- Purpose: To consider and approve matters related to Annual General Meeting for financial year ended 31st March, 2026
Agenda Items
1. To fix the day, date, and time of Annual General Meeting for the financial year ended 31st March, 2026
2. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended 31st March, 2026
3. To approve the notice of Annual General Meeting along with other related documents for the forthcoming AGM
4. Any other matter with the permission of the chair
Financial Impact
No financial impact disclosed in this intimation. The meeting is procedural for AGM arrangements.