This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29 of the SEBI Listing Regulations. The company intimates that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 1st September, 2026 at 3:00 p.m. at the registered office of the company.
The agenda for the board meeting includes the following items:
- Consider and approve the convening of the 13th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and to fix the day, date, and time
- Consider and approve the Notice convening the 13th AGM of the Members of the Company
- Consider and approve the appointment of Internal Auditors of the Company
- Consider and approve the Authorization under Regulation 30(5) of the Listing Regulations
- To transact any other business with the permission of the Chairman
The document is signed by Anujit Shivaji Darade, Managing Director (DIN: 02237278), and was digitally signed on August 27, 2026, at 15:59:34 IST.
No financial figures, operational impacts, or forward-looking guidance are disclosed in this intimation. The disclosure serves as prior notice of the board meeting agenda as required by SEBI regulations.