Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, September 02, 2026 at the Registered Office of the Company. The meeting will be conducted in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and other applicable laws.
Agenda Items
The Board will consider and transact the following business:
- Approval of date, time, venue and agenda of the forthcoming Annual General Meeting (AGM) of the Company
- Approval of the Notice convening the AGM
- Consideration and approval of proposal for shifting of the Registered Office of the Company from the State of Maharashtra to the State of Gujarat, subject to approval of Members of the Company and such other approvals, permissions and compliances as may be required under the Companies Act, 2013 and applicable rules and regulations
- Consideration and approval of the Directors' Report of the Company for the Financial Year 2025-26, along with the necessary annexures thereto
- Consideration of any other matter with the permission of the Chair