Company 512591 Board Meeting on September 4, 2026

The meeting is scheduled to be held on Friday, 04th September, 2026, through online mode.

The agenda for the Board Meeting includes the following items to be considered and transacted:

• To consider and approve the appointment of Statutory Auditor of the Company, subject to members' approval as required.
• To consider and approve the Notice of the ensuing Annual General Meeting of the Company.
• To consider and approve the Annual Report of the Company for the Financial Year 2025–26. This includes the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, Audited Financial Statements, Auditor's Report, and other applicable reports and disclosures.
• To consider and transact any other business as may be placed before the Board with the permission of the Chairperson.

The intimation is signed by the Managing Director (DIN: 09356562) on behalf of the company.