Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board approved the following corporate actions:
- Notice of 41st Annual General Meeting to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST)
- Fixed Wednesday, September 23, 2026 as the cut-off date for determining member eligibility for e-voting
- Book closure dates set from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for AGM purposes
- Appointment of Mrs. Rakhi Agarwal, Practicing Company Secretary, as Scrutinizer for remote e-voting and AGM voting
Other Significant Information:
- Shri Devendra Surana is a Mechanical Engineer with a Post Graduate Diploma in Management from IIM Bangalore
- He has 43 years of experience in Ferrous & Non-Ferrous Metals and Telecom Industry, and 23 years in Renewable Energy
- He is the Past President of FAPCCI, Telangana State Council of FICCI, and Rotary Club of Hyderabad Deccan
- Currently serves as Member of National Executive Committee for FICCI
- No relationships exist between Shri Devendra Surana and other directors
Meeting Details:
The Board Meeting commenced at 11:00 A.M. and concluded at 11:50 A.M. on August 27, 2026.