The meeting commenced at 04:00 PM and concluded at 04:30 PM.
Board Resolutions Approved:
- Approved the 38th Notice of Annual General Meeting of the Company
- Approved the Director's Report with all Annexures for the financial year 2025-26
- Approved M/S Govil Rathi & Associates, Practicing Company Secretary, as Scrutinizer for the 38th Annual General Meeting
- Approved closure of the Register of Members from Wednesday, 09th September, 2026 to Tuesday, 15th September, 2026 (both days inclusive) for the AGM
- Approved Tuesday, 08th September, 2026 as the Cut-off Date for determining member eligibility for remote e-voting and voting at the 38th AGM
The disclosure was signed by Vijaykumar Agarwal, Managing Director & CEO (DIN: 01869337), and addressed to the Department of Corporate Services, BSE Limited.