Meeting Details
- Date: Tuesday, 4th August, 2026
- Time: 03:00 P.M.
- Location: Corporate Office of the Company at 24, School Lane near World Trade Center, New Delhi-110001
Agenda Items
The Board will consider and approve the following matters:
1. Quarterly un-audited standalone and consolidated financial statement for the quarter ended June 30th, 2026 along with the limited review report
2. Issuance of Notice for convening the 34th Annual General Meeting of the Company
3. Appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting at the AGM and through remote e-voting process
4. Re-appointment of Mr. Sorabh Gupta (DIN: 00227776) as the Managing Director of the Company
5. Directors' Report and Annual Report of the Company for the financial year ended 31st March, 2026
6. Any other business with the permission of the Chair
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. This extends the closure previously announced on July 1, 2026.