Board Meeting Details
The Board meeting was held on August 12, 2026, commencing at 12:30 PM and concluding at 5:30 PM.
Key Decisions Approved
- Approved the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026.
- Fixed date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2026.
- Approved Directors Report for the Financial Year ended March 31, 2026.
- Approved the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31, 2026.
- Fixed cut-off date for dispatch of Notice convening Annual General Meeting.
- Fixed cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31, 2026.
- Appointed the scrutiniser for remote e-voting and voting process for the Annual General Meeting.
- Appointed Ms. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category).
Director Appointment Details
Ms. Dipali Rajendra Marathe was appointed as additional director (Non-Executive Independent category) effective August 12, 2026, subject to shareholders approval.
Term of Appointment: Subject to shareholders approval, she shall hold office as an additional Director for a term of five years effective from August 12, 2026, ending on August 11, 2031.
Brief Profile: Ms. Marathe is a commerce graduate from the University of Mumbai with a B.Com degree. She has expertise in accounts and taxation with 3 years of experience in the field of Accounts and Taxation.
Additional Disclosures:
- Date of Birth: July 6, 1999
- DIN: 11853543
- She is not related to any director/KMP of the company
- She is not debarred from holding office of director by virtue of any order from SEBI or any authority