Board approved adoption of new Memorandum and Articles of Association aligned with Companies Act 2013, subject to shareholder approval.
Board approved shifting registered office from Haryana to NCT Delhi for administrative convenience and operational efficiency.
Extraordinary General Meeting scheduled for May 25, 2026, with e-voting from May 22-24, 2026 through CDSL.
Appointed M/s. Kundan Agrawal & Associates as scrutinizer and set May 18, 2026 as cut-off date for shareholder voting.