Meeting Details
The 3rd Board Meeting of the Financial Year 2026-27 is scheduled to be held on Friday, July 24, 2026, at 11:00 A.M. through video conferencing/audiovisual connection. The deemed venue of the meeting is the Registered Office of the Company at B-175 Devi Nagar, New Sanganer Road, Jaipur, Rajasthan, 302019.
Agenda Items
The Board shall consider, discuss, and approve the following key businesses:
- Approval of the Draft Board's Report along with its annexures for the Financial Year 2025-2026
- Convening of the 35th Annual General Meeting (AGM) of the Company and approval of the draft Notice of the AGM
- The closure of the Register of Members and Share Transfer Books for the purpose of the ensuing AGM
- Appointment of M/s. CDSL India Limited as the agency to conduct e-voting for the ensuing AGM
- Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as the Scrutinizer to conduct the voting process at the AGM
- Appointment of M/s. A J MK & Associates, Chartered Accountants (FRN: 019318C), as the Internal Auditors of the Company for the Financial Years 2026-27 to 2030-31
- Taking note of the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associates for the Financial Year 2025-2026
Financial Impact
Financial impact not quantified in the disclosure.