Meeting Details
- Date: Thursday, 3rd September, 2026
- Time: 12:30 PM
- Venue: Corporate office at 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur 440001
Agenda Items
The Board will consider and approve:
1. Appointment of the Statutory Auditors of the Company
2. The 39th Annual Report of the Company for the Financial Year ended 31st March, 2026, containing:
- Director's Report for Financial Year ended 31st March, 2026
- Notice of ensuing Annual General Meeting (AGM)
3. Any other business with the permission of the Chair
Financial Impact
No financial impact quantified in the disclosure. The meeting is procedural for auditor appointment and annual report approval.