The agenda for the board meeting includes the following matters:
1. Consideration and approval of the appointment of an Internal Auditor for the company.
2. Approval and adoption of the Directors' Report along with all necessary annexures, and the Management Discussion and Analysis report for the financial year 2025-2026.
3. Fixing the date for closure of the Register of Members and Transfer Books for the ensuing Annual General Meeting.
4. Authorization of a Director to conduct the AGM and handle the entire poll process and e-voting.
5. Consideration and approval of a proposal to increase the limit for making investments, providing loans/guarantees & advances to up to ₹500 crores. This is in excess of limits specified under section 186 of the Companies Act, 2013 and previously approved limits, and is subject to shareholder approval in the upcoming AGM.
6. Consideration and approval of a proposal to increase the limit for Related Party Transactions to up to ₹250 crores, subject to shareholder approval in the upcoming AGM.
7. Consideration and approval of a proposal to increase the borrowing power limit to up to ₹500 crores. This is in excess of limits specified under section 180(1)(c) of the Companies Act, 2013 and previously approved limits, and is subject to shareholder approval in the upcoming AGM.
8. Taking on record the Secretarial Audit Report for FY 2025-26.
9. Approval of the Notice of the Annual General Meeting of the company.
10. Approval of the appointment of a Scrutinizer for the E-voting process of the AGM.
11. Any other business matter with the permission of the chairperson.