The Board considered and approved the following items:
- Approved the Draft Board's Report and other annexures to the reports for the Financial Year ended 2025-26
- Taken status of Statutory Registers maintained under Companies Act, 2013
- Approved the draft Notice of 28th Annual General Meeting of the members of the Company to be held on Friday, 25th September, 2026 at 3:00 PM
- Determined that the Register of Members and share transfer books of the Company will remain closed from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of the AGM
- Appointed Mr. Akhil Agarwal (A35073), Practising Company Secretary, to scrutinize the e-Voting process/Poll in a fair and transparent manner
- Decided to provide remote e-voting facility to shareholders for the 28th Annual General Meeting, with specific parameters:
- Fixed 18th September, 2026 (Friday) as the cut-off date for shareholders holding shares in physical or dematerialized form to be eligible for e-voting
- Set e-voting commencement date: 9:00 AM on Tuesday, 22nd September, 2026
- Set e-voting closing date: 5:00 PM on Thursday, 24th September, 2026
The disclosure was signed by Vishnu Kumar Agarwal, Managing Director (DIN: 1148739), and addressed to the Bombay Stock Exchange Limited Compliance Department.