This disclosure, made in compliance with SEBI Listing Regulations (Regulation 30 read with Schedule III, Part A, Para A), outlines the outcomes of a Board of Directors meeting held on July 15, 2026.
The Board meeting commenced at 06:30 PM and concluded at 07:00 PM.
The primary decisions taken were:
1. Convening of Extra Ordinary General Meeting (EGM)
- The Board approved the convening of an Extra Ordinary General Meeting (EGM) of the company.
- The EGM is scheduled for Monday, August 10, 2026, at 04:00 PM.
- The purpose of the EGM is to seek shareholder approval for the following two matters:
- a. Ratification of the allotment of convertible warrants on a preferential basis.
- b. Appointment of a Statutory Auditor of the Company to fill a casual vacancy.
2. Appointment of Scrutinizer
- The Board approved the appointment of CS Chandan Jha (Membership No. A62350), a Practicing Company Secretary, to act as the Scrutinizer for the aforementioned EGM.
Additional Disclosures
- The formal notice for the EGM will be submitted to the stock exchange separately in due course.
- The notice will also be published in one English newspaper and one Hindi newspaper.
The disclosure was signed by Srishti, Company Secretary & Compliance Officer (Membership No. A57983), on July 15, 2026, at 19:09:48 IST.