Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Appointments:

  • Regularization of Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) as Non-Executive Independent Director
  • Distinguished academician and education administrator with 41 years of experience
  • Former Founder Vice Chancellor of A.P.J. Abdul Kalam Technological University
  • Former Member Secretary of AICTE, Director of Technical Education (Government of Kerala)
  • Former Vice Chancellor of HITS, Chennai
  • Education: B.E. in Civil Engineering, Gold Medalist M.Tech. from IIT Madras, Doctorate from Bangalore University
  • Not related to any Directors/Key Managerial Personnel
  • No shareholding in the company
  • No directorships in other listed entities
  • Not debarred from holding director office by SEBI or any authority
  • Regularization of Mr. Ankaj Kumar Mishra (DIN: 09210140) as Non-Executive Independent Director
  • B.Com. (Hons.) graduate with over 13 years of experience in Accounts, Finance, Business Management, and Corporate Affairs
  • Experience in financial management, business operations, corporate governance, and board-level decision-making
  • Serving as Director in private limited companies since June 2021
  • Not related to any Directors/Key Managerial Personnel
  • No shareholding in the company
  • No directorships in other listed entities
  • Not debarred from holding director office by SEBI or any authority

Director Resignation:

  • Mr. Mahesh Kumar Hada (DIN: 10778619) resigned from the Directorship of the Company

Audit and Compliance:

  • Board taken on record the secretarial audit report for the financial year 2025-2026
  • Board considered and approved Report of Board of Directors for the Financial Year 2025-26

Annual General Meeting Arrangements:

  • Appointment of M/s. S P Moud & Associates, Company Secretaries (Unique Code: S2023RJ906400) as scrutinizer for the 30th AGM
  • Board approved Cut-off date/Remote E-voting period for eligibility for E-voting and attending AGM
  • Board approved date, time and venue of the 30th Annual General Meeting and draft notice for convening meeting

Other Significant Information:

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