Event Details
Document Type: Notice of Board Meeting
Addressed to: BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
Meeting Information
The 269th meeting of the Board of Directors has been rescheduled from May 26, 2026, to Saturday, May 30, 2026, due to financial statements not being ready. The meeting will be held at 61C Ballygunge Circular Road, Block B, Kolkata at 12:30 PM Noon.
Agenda Items
The Board will consider and approve the following business:
1. Approval of Audited Financial Results for the quarter/financial year ended March 31, 2026, for recommendation to shareholders
2. Approval of Annual General Meeting (AGM) for the year 2026
3. Recommendation of transfer of factory land to shareholders
4. Recommendation of borrowing from related party/parties (both individual and corporate) for shareholders
5. Approval of Board Report for the year 2025-26
6. Any other matter which may be placed before the Board with the permission of the Chair
Attendees
The notice is copied to the following directors:
- Shri Sunil Khetawat (Managing Director)
- Shri Sandeep Khetawat (Executive Director)
- Shri Jahar Bagchi (Independent Director)
- Smt. Amita Saha (Independent Director)
- Smt. Soma Chakraborty (Independent Director)
Additional Information
The company secretary confirmed that a detailed agenda of the meeting will be forwarded shortly. The document serves as formal notice to the stock exchange regarding the board meeting schedule change and agenda items.