The Board considered, approved, and took on record the following matters:
- Approval of Director's Report for the year ended March 31, 2026
- Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2026
- Convening of the 31st Annual General Meeting (AGM) of shareholders on September 20, 2026, at 11:30 AM (IST) through Video Conferencing (VC)
- Approval of the draft Notice of AGM
- Closure of Register of Members & Share Transfer Books from September 23, 2026, to September 29, 2026 (both days inclusive) for the purpose of the 31st AGM
- Appointment of Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for Remote E-voting as well as voting at the AGM
- Review of other businesses of the company
Financial impact not quantified in the disclosure.