The meeting is scheduled to be held on Thursday, July 23, 2026, at 5:00 P.M. at the company's registered office.

The agenda for the meeting includes the following items:

  • To consider and approve the Board's Report for the financial year ended March 31, 2026.
  • To consider and take note of the Secretarial Audit Report for the financial year 2025-26.
  • To convene the Annual General Meeting and approve the draft notice of the AGM.
  • To approve the appointment of the Scrutinizer.
  • To approve the appointment of the e-Voting Agency.
  • To consider and recommend the appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as the Secretarial Auditors of the Company for five consecutive financial years, commencing from FY 2026-27 to FY 2030-31.
  • To take any other business with the permission of the chair.

The disclosure was signed by Nikhil Dineshchandra Bhatt, Company Secretary and Compliance Officer (Membership No. A22219).