Board Meeting Details
The meeting was held on Friday, August 28, 2026, commencing at 04:00 PM and concluding at 04:30 PM.
Key Approvals and Decisions
1. Approval of Reports: The Board approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026.
2. Related Party Transactions: Approved Related Party Transactions, subject to approval by members at the ensuing Annual General Meeting.
3. AGM Notice: Approved the Notice for convening the 38th Annual General Meeting of the Company.
Annual General Meeting Arrangements
- AGM Date: Wednesday, September 23, 2026 at 04:00 PM
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OVAM)
E-Voting Details
- E-voting period: Begins Sunday, September 20, 2026 at 10:00 AM and ends Tuesday, September 22, 2026 at 5:00 PM
- Cut-off date: Wednesday, September 16, 2026 (shareholders holding shares as on this date are eligible to vote)
- Voting rights: Proportional to share of paid-up equity share capital as on cut-off date
- Facility: E-voting facility will be available during AGM for members who could not vote remotely
Scrutinizer Appointment
The Company has appointed M/s. NVB & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process.
Result Declaration
The result of e-voting shall be published by the Company Secretary on or before Thursday, September 24, 2026.
Trading Window Update
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by all Designated Persons and their immediate relatives shall reopen after 48 hours from the disclosure of the Board Meeting outcome to Stock Exchanges.
Financial Impact
Financial impact not quantified in the disclosure.