Meeting Details
Date: Monday, August 17, 2026
Time: 11.30 A.M (IST)
Mode: Video conferencing
Agenda Items
- Consider and approve appointment of director retiring by rotation
- Approve the Board's report of the company along with all annexures thereof for the FY 2025-26
- Consider and approve notice convening 16th Annual General Meeting
- Finalize date, time & venue of 16th Annual General Meeting
- Finalization of book closure dates
- Finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as scrutinizer to oversee voting process in a fair and transparent manner
- Any other matter with the permission of the Chair