The Board considered, approved, and took on record the following matters:
1. Approval of Reports: Approved the Director's Report for the financial year ended March 31, 2026. Adopted the Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2026.
2. Annual General Meeting: Convened the 34th Annual General Meeting (AGM) of shareholders. The AGM is scheduled to be held at 11:00 AM (IST) on September 25, 2026, through Video Conferencing (VC). The draft notice of AGM was approved.
3. Share Transfer Book Closure: The Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2026, to September 25, 2026 (both days inclusive) for the purpose of the 34th AGM.
4. Appointment of Scrutinizer: Appointed Mrs. Rupal Patel, Practicing Company Secretary, as the Scrutinizer for remote e-voting as well as voting at the AGM.
5. Other Business: The Board reviewed other businesses of the company, though no specific details were provided in the disclosure.
The company's communication was signed by Mahesh Patel, Company Secretary (Membership Number: A22939), and was addressed to BSE Limited.